Company Information

CIN
Status
Date of Incorporation
15 May 2013
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

Monika Sikka
Monika Sikka
Director/Designated Partner
over 2 years ago
Gaurav Sawhney
Gaurav Sawhney
Director/Designated Partner
over 2 years ago
Indrajit Maitra
Indrajit Maitra
Director/Designated Partner
over 2 years ago

Past Directors

Abhinav Ashokkumar Gupta
Abhinav Ashokkumar Gupta
Director
almost 7 years ago
Saurabh Gupta Mukesh
Saurabh Gupta Mukesh
Director
about 7 years ago
Piyush Gupta
Piyush Gupta
Director
over 12 years ago
Rajni Gupta
Rajni Gupta
Director
over 12 years ago
Neeraj Mukesh Gupta
Neeraj Mukesh Gupta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Form MGT-14-24072019-signed
Optional Attachment-(4)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(3)-19072019
Altered memorandum of association-19072019
Altered articles of association-19072019
Optional Attachment-(5)-19072019
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered articles of association-01072019
Altered memorandum of association-01072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form SH-7-27042019-signed