Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,010
Authorised Capital
500,000

Directors

Karan Vishwakarma
Karan Vishwakarma
Director/Designated Partner
about 2 years ago
Utsav Gupta
Utsav Gupta
Director/Designated Partner
over 2 years ago
Hridesh Agarwal
Hridesh Agarwal
Director/Designated Partner
almost 3 years ago
Nitesh Mehta
Nitesh Mehta
Director/Designated Partner
over 3 years ago
Hemdatta Chandrakant Dalvi
Hemdatta Chandrakant Dalvi
Individual Promoter
over 12 years ago

Past Directors

Raghavan Vasudevan Chari
Raghavan Vasudevan Chari
Director
almost 14 years ago
Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Form DIR-12-04012019_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Form ADT-1-30112018_signed
Optional Attachment-(2)-30112018
Copy of the intimation sent by company-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Directors report as per section 134(3)-30112018
Copy of written consent given by auditor-30112018