Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,602,880
Authorised Capital
50,000,000

Directors

Sumeet Chaudhry
Sumeet Chaudhry
Director/Designated Partner
over 2 years ago
Saurabh Sarojkumar Tewari
Saurabh Sarojkumar Tewari
Director/Designated Partner
over 2 years ago

Documents

Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Form ADT-1-16122017_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
List of share holders, debenture holders;-15122017
Copy of the intimation sent by company-15122017
Form ADT-3-24052017-signed
Resignation letter-29042017
Form MGT-7-26122016_signed