Company Information

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

Directors

Gagan Pramod Kumar
Gagan Pramod Kumar
Director/Designated Partner
over 2 years ago
Kunal Virender Kapoor
Kunal Virender Kapoor
Director
almost 15 years ago

Past Directors

Anil Omprakash Chauhan
Anil Omprakash Chauhan
Director
almost 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(1)-31102019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DPT-3-27062019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-27032019
Optional Attachment-(1)-27032019
Secretarial Audit Report-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Company CSR policy as per section 135(4)-27032019