Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,979,050
Authorised Capital
20,000,000

Directors

Mukul Bansal
Mukul Bansal
Director/Designated Partner
almost 3 years ago
Aarushi Bansal
Aarushi Bansal
Director/Designated Partner
over 4 years ago

Past Directors

Virendra Kumar Goel
Virendra Kumar Goel
Director
over 10 years ago

Documents

Form INC-22-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Form ADT-3-28102020_signed
Resignation letter-28102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-27062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form INC-22-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Copy of board resolution authorizing giving of notice-10032018