Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Goutam Regar
Goutam Regar
Director/Designated Partner
about 2 years ago
Mukesh Parmanand Bhatia
Mukesh Parmanand Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Manish Pawan Roongta
Manish Pawan Roongta
Director
about 11 years ago
Poonam Mahesh Kejriwal
Poonam Mahesh Kejriwal
Director
about 12 years ago
Alok Mahesh Kejriwal
Alok Mahesh Kejriwal
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-261215.OCT