Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Uma Rajan
Uma Rajan
Director/Designated Partner
over 2 years ago
Dheeraj Huria
Dheeraj Huria
Director/Designated Partner
almost 3 years ago

Past Directors

Sarbindersingh Jaswantsingh Gulati
Sarbindersingh Jaswantsingh Gulati
Director
almost 10 years ago
Neerad Jishnukumar Trivedi
Neerad Jishnukumar Trivedi
Director
over 14 years ago
Suunil Harinarayan Rathi
Suunil Harinarayan Rathi
Director
almost 15 years ago

Documents

Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Declaration by first director-30012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form DIR-12-230216.OCT
Evidence of cessation-220216.PDF
Form23AC-191215 for the FY ending on-310313.OCT
Form23AC-211215 for the FY ending on-310314.OCT
Form21A-261215 for the FY ending on-310314.OCT