Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Somnath Tandon
Rakesh Somnath Tandon
Director/Designated Partner
over 2 years ago
Prashant Pritam Chaudhari
Prashant Pritam Chaudhari
Director/Designated Partner
over 11 years ago

Past Directors

Siddharth Suresh Goliya
Siddharth Suresh Goliya
Director
over 11 years ago
Vinay Anand
Vinay Anand
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4 additional attachment-08122016_signed
Form AOC-4-08122016_signed