Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuj Prakash Farsaiya
Anuj Prakash Farsaiya
Director/Designated Partner
over 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
almost 10 years ago
Mohan Rajpal Jain
Mohan Rajpal Jain
Director
almost 12 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Optional Attachment-(2)-21032017
List of share holders, debenture holders;-21032017
Optional Attachment-(1)-21032017
Directors report as per section 134(3)-21032017