Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kajal Manoj Gupta
Kajal Manoj Gupta
Director/Designated Partner
over 6 years ago
Ashish Nagappa Rai
Ashish Nagappa Rai
Director/Designated Partner
over 8 years ago

Past Directors

Raja Narayana Sahu
Raja Narayana Sahu
Director
almost 13 years ago
Narendra Madhav Ingale
Narendra Madhav Ingale
Director
almost 13 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-24092019_signed
Form DIR-11-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Acknowledgement received from company-24092019
Notice of resignation filed with the company-24092019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Proof of dispatch-24092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Optional Attachment-(4)-30092018
Optional Attachment-(1)-30092018
Form AOC-4-30092018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Form AOC-4-25112017_signed