Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chiranjeev Gupta
Chiranjeev Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Kapil Vinayak
Kapil Vinayak
Additional Director
about 9 years ago
Sanjay Srinivas Mani
Sanjay Srinivas Mani
Director
about 12 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-29062019
Form DIR-12-18052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-29102018_signed
Form AOC-5-26092018-signed
Copy of board resolution-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018