Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saratkumar Jena
Saratkumar Jena
Director/Designated Partner
almost 4 years ago
Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Director
over 11 years ago

Past Directors

Rajinder Berry
Rajinder Berry
Director
about 11 years ago
Bipin Dhansukhlal Mehta
Bipin Dhansukhlal Mehta
Additional Director
about 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 12 years ago

Documents

Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-16012019_signed
Optional Attachment-(1)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-091215.OCT