Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
103,760
Authorised Capital
500,000

Directors

Umesh Rateja
Umesh Rateja
Director/Designated Partner
about 2 years ago
Asha Hashmatrai Sainani
Asha Hashmatrai Sainani
Director/Designated Partner
over 2 years ago
Jagmohansingh Manmohansingh Bhanver
Jagmohansingh Manmohansingh Bhanver
Director/Designated Partner
over 2 years ago
Manmohan Singh Bhanver
Manmohan Singh Bhanver
Director/Designated Partner
over 4 years ago

Past Directors

Subramanian Anantha Narayan
Subramanian Anantha Narayan
Whole Time Director
over 9 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Whole Time Director
almost 10 years ago
Komal Shahdadpuri Bhanver
Komal Shahdadpuri Bhanver
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-16032021-signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed