Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Kumar
Priya Kumar
Director
almost 16 years ago
Kumar Kamalapuram Sugavaneswaran
Kumar Kamalapuram Sugavaneswaran
Director
almost 16 years ago

Past Directors

Kishor Kotwal Manohar
Kishor Kotwal Manohar
Director
about 9 years ago
Harish Avtarkrishna Chopra
Harish Avtarkrishna Chopra
Director
almost 16 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form ADT-1-03012021_signed
Form MGT-14-28122020_signed
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
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.-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed