Company Information

CIN
Status
Date of Incorporation
22 July 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

Shruti Alok Bansal
Shruti Alok Bansal
Director/Designated Partner
over 6 years ago
Kriti Singh
Kriti Singh
Director/Designated Partner
about 8 years ago
Sunita Bansal
Sunita Bansal
Director/Designated Partner
about 8 years ago
Saurabh Vijay
Saurabh Vijay
Additional Director
almost 11 years ago

Past Directors

Sanjith Ravindranathan Chakkyath
Sanjith Ravindranathan Chakkyath
Director
over 11 years ago
Jenny Laxman Tahiliani
Jenny Laxman Tahiliani
Director
over 11 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-11102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form ADT-3-26022020_signed
Resignation letter-26022020
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Optional Attachment-(2)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Form DIR-12-29032019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017