Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Devang Rohit Shah
Devang Rohit Shah
Director
over 2 years ago
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
over 2 years ago
Saumya Roy
Saumya Roy
Director/Designated Partner
about 11 years ago
Pramod Bhasin
Pramod Bhasin
Director/Designated Partner
over 13 years ago

Past Directors

Rashid Khalid Kidwai
Rashid Khalid Kidwai
Director
over 13 years ago
Jockin Arputham
Jockin Arputham
Director
over 13 years ago
Chetna Vijay Sinha
Chetna Vijay Sinha
Director
over 13 years ago

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017