Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,080,000
Authorised Capital
25,000,000

Directors

Ashutosh Swaroop Bhatnagar
Ashutosh Swaroop Bhatnagar
Director/Designated Partner
over 2 years ago
Darwin Anderson Dahlgren
Darwin Anderson Dahlgren
Director
over 11 years ago
Mahendra Swaroop Bhatnagar
Mahendra Swaroop Bhatnagar
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-17082019_signed
Resignation letter-17082019
Optional Attachment-(1)-17082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018