Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Balendra Upadhyay
Ashutosh Balendra Upadhyay
Director/Designated Partner
over 2 years ago
Bharti Sharma
Bharti Sharma
Additional Director
over 10 years ago
Umesh Bhardwaj Ramakant
Umesh Bhardwaj Ramakant
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form DIR-12-250415.OCT
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Letter of Appointment-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Interest in other entities-250415.PDF
Form ADT-1-190415.OCT