Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,000,000
Authorised Capital
35,000,000

Directors

Nischal Tandon
Nischal Tandon
Director/Designated Partner
over 2 years ago
Umesh Bhoja Pujari
Umesh Bhoja Pujari
Director/Designated Partner
over 2 years ago
Paresh Ghosh
Paresh Ghosh
Director/Designated Partner
over 3 years ago
Archana Sandeep Tandon
Archana Sandeep Tandon
Director/Designated Partner
about 8 years ago
Tarun Amul Koshi
Tarun Amul Koshi
Director/Designated Partner
about 10 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 12 years ago

Past Directors

Avinash Keshav More
Avinash Keshav More
Director
about 6 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-18082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-19102019_signed
Form DIR-12-19102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form DIR-12-31052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form INC-22-15042019_signed
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.-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019