Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Chatterji
Abhinav Chatterji
Director
over 2 years ago
Chetan Chandrakant Khandekar
Chetan Chandrakant Khandekar
Director/Designated Partner
over 2 years ago

Past Directors

Zuber Vohra
Zuber Vohra
Director
about 4 years ago
Sunanda Deepak Dandekar
Sunanda Deepak Dandekar
Director
about 7 years ago
Yogesh Kumar Tevatia
Yogesh Kumar Tevatia
Director
almost 10 years ago
Balaji .
Balaji .
Director
over 12 years ago
Samiran Sengupta .
Samiran Sengupta .
Director
over 12 years ago

Documents

Form DIR-12-14102020_signed
Declaration by first director-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-21122016