Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Viveck Goenka
Viveck Goenka
Director/Designated Partner
almost 3 years ago
Vaidehi Chintaman Thakar
Vaidehi Chintaman Thakar
Director/Designated Partner
almost 3 years ago

Past Directors

Monika Bansal
Monika Bansal
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form INC-22-12102020_signed
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-13102018