Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pundalik Manohar Kakade
Pundalik Manohar Kakade
Director/Designated Partner
over 2 years ago
Neha Siddharth Mehra
Neha Siddharth 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-4-04122020_signed
Form MGT-7-04122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form AOC-5-01082019-signed
Copy of board resolution-27072019
Form ADT-1-10012019_signed
Form DIR-12-07012019_signed
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-06072018