Company Information

CIN
Status
Date of Incorporation
10 January 2013
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

Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Abhishek Avneesh Singh
Abhishek Avneesh Singh
Director/Designated Partner
almost 3 years ago
Rochelle Suzie Mascarenhas
Rochelle Suzie Mascarenhas
Director/Designated Partner
about 8 years ago

Past Directors

Ritesh Agrawal
Ritesh Agrawal
Additional Director
almost 5 years ago
Ravi Jain
Ravi Jain
Director
almost 10 years ago
Sridhar Venkatraman Vaidyanathan
Sridhar Venkatraman Vaidyanathan
Director
about 10 years ago
Naresh Bansal
Naresh Bansal
Director
about 11 years ago

Documents

Form DPT-3-19102020-signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form DPT-3-03082020-signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Optional Attachment-(1)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(2)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018