Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ayush Taparia
Ayush Taparia
Director
over 2 years ago
Tarun Kumar Singh
Tarun Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Kumar Soni
Vivek Kumar Soni
Additional Director
about 6 years ago
Amol Ashwani Mehra
Amol Ashwani Mehra
Director
over 11 years ago
Ram Kumar Singhee
Ram Kumar Singhee
Director
over 11 years ago

Charges

23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-10122020_signed
Resignation letter-10122020
List of share holders, debenture holders;-13072020
Copy of MGT-8-13072020
Form MGT-7-13072020_signed
Form AOC-4-02072020_signed
Form INC-22-01072020_signed
Directors report as per section 134(3)-01072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(1)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration by first director-29062020
Notice of resignation;-29062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
Form AOC-5-14062019-signed
Copy of board resolution-10062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019