Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
118,400,000
Authorised Capital
118,400,000
Directors
Sudhanshu Kamboj
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aswin Dev Thannikunnath Valappil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Garg
Director
over 9 years ago
over 9 years ago
Charges
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-30102019_signed
Form DIR-12-30042019_signed
Optional Attachment-(1)-29042019
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Form AOC-4-14012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-28052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018
Copy of Board or Shareholders? resolution-28052018
Form SH-7-16032018-signed
Copy of the resolution for alteration of capital;-14032018
Altered memorandum of assciation;-14032018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
