Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
943,900
Authorised Capital
1,000,000

Directors

Mayank Mittal
Mayank Mittal
Director/Designated Partner
over 2 years ago
Jhansi Lakshmi Rao Nallamothu
Jhansi Lakshmi Rao Nallamothu
Director
over 10 years ago

Past Directors

Ashish Diwakar Barve
Ashish Diwakar Barve
Director
almost 13 years ago

Documents

Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form ADT-1-27112020_signed
Form ADT-3-24112020_signed
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Resignation letter-03112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018