Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,980
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuraag Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rima Anurag Srivastava
Additional Director
over 5 years ago
over 5 years ago
Eva Srivastava
Director
over 8 years ago
over 8 years ago
Neil Hemantkumar Thakkar
Director
over 9 years ago
over 9 years ago
Charges
09 June 2015
Hdfc Bank Limited
25 Lak
09 June 2015
Hdfc Bank Limited
0
09 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020
Directors report as per section 134(3)-13122020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122020
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Form DPT-3-11082020-signed
Form ADT-3-05082020_signed
Resignation letter-03082020
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-29112019