Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Jha
Neeraj Kumar Jha
Director/Designated Partner
over 2 years ago
Shweta Shivkumar Jha
Shweta Shivkumar Jha
Director/Designated Partner
about 11 years ago
Manju Neeraj Jha
Manju Neeraj Jha
Director
about 11 years ago

Past Directors

Nitisha Dwivedi
Nitisha Dwivedi
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Optional Attachment-(1)-21052020
Form AOC-4-21052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form ADT-1-17022018_signed
Form MGT-14-17022018_signed
Copy of written consent given by auditor-17022018
Copy of the intimation sent by company-17022018
Copy of resolution passed by the company-17022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Form INC-22-27122017_signed
Copy of board resolution authorizing giving of notice-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017