Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pundalik Manohar Kakade
Pundalik Manohar Kakade
Director/Designated Partner
over 2 years ago
Siddharth Ajay Mehra
Siddharth Ajay Mehra
Director/Designated Partner
almost 3 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director/Designated Partner
about 10 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director
about 10 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 14 years ago

Documents

Form DPT-3-08122020-signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-14112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Interest in other entities;-27072019
Optional Attachment-(1)-27072019
Form AOC-5-16072019-signed
Copy of board resolution-08072019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed