Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Past Directors

Ankur Rana
Ankur Rana
Director
over 6 years ago
Balasubramanian N M Iyer
Balasubramanian N M Iyer
Additional Director
almost 13 years ago
Swapnil Jadhav Ashok
Swapnil Jadhav Ashok
Director
about 14 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
about 14 years ago

Documents

Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-11042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-03012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form ADT-1-02122016_signed
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Form MGT-7-30112016_signed