Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago
Manish Saxena
Manish Saxena
Director/Designated Partner
over 2 years ago
Chetan Kantilal Desai
Chetan Kantilal Desai
Director/Designated Partner
over 2 years ago
Maneesh Pradhan
Maneesh Pradhan
Director/Designated Partner
almost 3 years ago
Jan Bjorn Hojgaard
Jan Bjorn Hojgaard
Director
about 13 years ago

Past Directors

Vinay Singh
Vinay Singh
Additional Director
about 10 years ago
Sujit Narayan Churi
Sujit Narayan Churi
Director
about 11 years ago

Charges

40 Lak
12 April 2016
Hdfc Bank Limited
40 Lak
12 April 2016
Others
0
12 April 2016
Others
0
12 April 2016
Others
0

Documents

Form MGT-7-04102020_signed
Form AOC-4-01102020_signed
Approval letter for extension of AGM;-29092020
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Approval letter of extension of financial year or AGM-29092020
Form ADT-1-12092020_signed
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form DIR-12-08012019_signed
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Notice of resignation filed with the company-07012019
Evidence of cessation;-07012019
Acknowledgement received from company-07012019
Form DIR-12-20122018_signed
Declaration by first director-19122018