Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,200
Authorised Capital
500,000

Directors

Vikrant Baibhaw
Vikrant Baibhaw
Director/Designated Partner
over 6 years ago
Birendra Kumar Rai
Birendra Kumar Rai
Director
over 12 years ago
Venus Jaiswal
Venus Jaiswal
Managing Director
over 12 years ago
Vishant Vaibhav
Vishant Vaibhav
Director
over 12 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed