Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Abhisek Gupta
Abhisek Gupta
Director/Designated Partner
over 2 years ago
Gavin Leo Dcosta
Gavin Leo Dcosta
Director/Designated Partner
almost 14 years ago

Past Directors

Litesh Narayan Jethani
Litesh Narayan Jethani
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter of extension of financial year or AGM-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed