Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vivek Chandra
Vivek Chandra
Director/Designated Partner
over 2 years ago
Nikhil Chandra
Nikhil Chandra
Director/Designated Partner
over 2 years ago
Sudha Chandra
Sudha Chandra
Director
over 12 years ago

Charges

2 Crore
05 April 2022
Kotak Mahindra Bank Limited
2 Crore
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-28112020_signed
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-3-20102020-signed
Form DPT-3-02092020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-3-18092018-signed
Resignation letter-18092018
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed