Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Nandkishore Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpendra Bansal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ajaykumar Bhagirath Sahoo
Additional Director
over 7 years ago
over 7 years ago
Saanjiiv Guptaa
Director
almost 14 years ago
almost 14 years ago
Charges
28 August 2013
Tata Capital Financial Services Limited
23 Lak
28 August 2013
Tata Capital Financial Services Limited
0
28 August 2013
Tata Capital Financial Services Limited
0
28 August 2013
Tata Capital Financial Services Limited
0
28 August 2013
Tata Capital Financial Services Limited
0
28 August 2013
Tata Capital Financial Services Limited
0
28 August 2013
Tata Capital Financial Services Limited
0
Documents
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form INC-22-25122019_signed
Copy of board resolution authorizing giving of notice-25122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019
Optional Attachment-(1)-25122019
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.-25122019
Copies of the utility bills as mentioned above (not older than two months)-25122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-14-25102019-signed
Altered articles of association-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-26102018
Acknowledgement received from company-10082018
Form DIR-11-10082018_signed
Optional Attachment-(1)-10082018
