Company Information

CIN
Status
Date of Incorporation
29 November 2011
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

Keshav Porwal
Keshav Porwal
Director/Designated Partner
over 2 years ago
Samrat Banerjee
Samrat Banerjee
Director/Designated Partner
over 2 years ago
Mamta Sharma
Mamta Sharma
Director
over 10 years ago
Ameet Lalchand Shah
Ameet Lalchand Shah
Director
about 11 years ago

Past Directors

Parmesh Chandra Rastogi
Parmesh Chandra Rastogi
Director
over 10 years ago
Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Director
about 14 years ago
Mayank Harshadray Mehta
Mayank Harshadray Mehta
Director
about 14 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-05062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Form MGT-14-20072018_signed
Form ADT-1-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Copy of the intimation sent by company-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Optional Attachment-(1)-20072018
Form ADT-3-03072018-signed
Resignation letter-30062018
Resignation letter-19062018
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018