Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Venkata Putcha
Nitin Venkata Putcha
Director/Designated Partner
about 2 years ago
Anuj Prem Kampani
Anuj Prem Kampani
Director/Designated Partner
over 2 years ago

Past Directors

Rishi Rajkumar Khaitan
Rishi Rajkumar Khaitan
Director
over 12 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-12092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-03072019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-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
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Optional Attachment-(1)-09072018
Copy of board resolution authorizing giving of notice-09072018
Form DIR-12-06062018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(1)-04062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed