Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
Karan Santosh More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Yogender Pandey
Director
over 2 years ago
over 2 years ago
Darren Seiden
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Vinay Atmaram Chavan
Additional Director
over 10 years ago
over 10 years ago
Neena Shailendra Tiwari
Director
almost 14 years ago
almost 14 years ago
Vivek Krishnaji Gaokar
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form INC-22-25072018_signed
Copies of the utility bills as mentioned above (not older than two months)-25072018
Copy of board resolution authorizing giving of notice-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
