Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Taneja
Manish Taneja
Director/Designated Partner
almost 3 years ago
Rahul Dash
Rahul Dash
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Bhansali
Ashish Bhansali
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF