Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000

Directors

Sumit Gurmit Ahluwalia
Sumit Gurmit Ahluwalia
Director/Designated Partner
about 2 years ago
Akash Pramod More
Akash Pramod More
Director/Designated Partner
about 2 years ago
Hitesh Suresh Jain
Hitesh Suresh Jain
Director/Designated Partner
about 2 years ago
Abhishek Nalin Sharma
Abhishek Nalin Sharma
Director/Designated Partner
over 2 years ago
Jitesh Pramodkumar Agrawal
Jitesh Pramodkumar Agrawal
Director/Designated Partner
over 2 years ago
Mohammed Israil Shaikh
Mohammed Israil Shaikh
Director/Designated Partner
over 2 years ago
Karan Surinder Sabhlok
Karan Surinder Sabhlok
Director/Designated Partner
over 2 years ago
Mayank Dhakad
Mayank Dhakad
Director/Designated Partner
about 3 years ago
Sunny Vijay Lakhani
Sunny Vijay Lakhani
Director
over 11 years ago

Past Directors

Akshay Anoop Agarwal
Akshay Anoop Agarwal
Director
over 6 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Interest in other entities;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form DIR-12-15052017_signed
Letter of appointment;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Notice of resignation;-08052017