Company Information

CIN
Status
Date of Incorporation
06 August 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
100,000

Directors

Vikas Khushal Pincha
Vikas Khushal Pincha
Director
over 2 years ago
Nandita Rajiv Chhibber
Nandita Rajiv Chhibber
Director/Designated Partner
about 8 years ago
Barkha Vikas Pincha
Barkha Vikas Pincha
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form DPT-3-26062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(1)-08112017
Letter of appointment;-08112017
Optional Attachment-(2)-08112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170829
Form MGT-14-15072017-signed
Altered articles of association-05072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Altered memorandum of association-05072017
Form MGT-7-22022017_signed