Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Arun Reddy
Anil Arun Reddy
Director/Designated Partner
over 2 years ago
Suryakumar Rangbahadur Tiwari
Suryakumar Rangbahadur Tiwari
Director/Designated Partner
about 3 years ago
Bibbin Plamoottil Joseph
Bibbin Plamoottil Joseph
Director/Designated Partner
almost 6 years ago
Dimpal Surya Tiwari
Dimpal Surya Tiwari
Director/Designated Partner
almost 12 years ago

Documents

Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of other Entity(s)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Company CSR policy as per section 135(4)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-20042019_signed
Secretarial Audit Report-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form INC-22-11042019_signed
Form ADT-1-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Secretarial Audit Report-11042019
Copy of resolution passed by the company-11042019