Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Prem Mathi Maran Samuel
Prem Mathi Maran Samuel
Director
over 12 years ago
Rohan Surendra Gulati
Rohan Surendra Gulati
Director/Designated Partner
over 12 years ago
Sameer Surendra Gulati
Sameer Surendra Gulati
Director
over 12 years ago
Surendra Somdatta Gulati
Surendra Somdatta Gulati
Director
over 12 years ago

Documents

Form AOC-4-02112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form ADT-1-16082016_signed
Optional Attachment-(1)-16082016
Copy of written consent given by auditor-16082016
Copy of resolution passed by the company-16082016
Copy of the intimation sent by company-16082016
Form ADT-3-12072016-signed
Resignation letter-29062016
Form ADT-1-241015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-241114.OCT
Optional Attachment 1-241114.PDF
Copy of resolution-241114.PDF
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 2-090813.OCT