Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,450,000
Authorised Capital
19,000,000

Directors

Vivek Yogendra Kumar
Vivek Yogendra Kumar
Director/Designated Partner
over 2 years ago
Amey Narendra Saxena
Amey Narendra Saxena
Director/Designated Partner
over 2 years ago
Ratul Lahiri
Ratul Lahiri
Director/Designated Partner
about 12 years ago

Past Directors

Ajit Sharad Sanap
Ajit Sharad Sanap
Director
about 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-23012019_signed
Optional Attachment-(1)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form PAS-3-30112018_signed
Optional Attachment-(2)-26112018