Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,400,000
Directors
Aarushi Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiwani Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Luke Benedict Fernandez .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandkishor Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Digamber Khanolkar
Director
over 15 years ago
over 15 years ago
Past Directors
Anant Chaturvedi
Director
almost 13 years ago
almost 13 years ago
Noshir Burjorji Captain
Director
almost 13 years ago
almost 13 years ago
Rajeev Dinkar Sukhtankar
Director
almost 13 years ago
almost 13 years ago
Shekhar Vithal Basrur
Director
almost 13 years ago
almost 13 years ago
Nimish Shashikant Rajadhyaksha
Director
over 15 years ago
over 15 years ago
Manoj Pachlangia
Director
almost 16 years ago
almost 16 years ago
Karan Kapoor
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-14-17102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-27062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019
Optional Attachment-(2)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-04052018_signed
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Copy of the intimation sent by company-03052018
