Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Nagu
Anil Nagu
Director/Designated Partner
almost 2 years ago
Suveer Kumar Sinha
Suveer Kumar Sinha
Director/Designated Partner
almost 2 years ago
Ananya Tripathi
Ananya Tripathi
Director/Designated Partner
almost 2 years ago
Rakesh Mahavir Bajaj
Rakesh Mahavir Bajaj
Director/Designated Partner
about 2 years ago
Sarvesh Rathi
Sarvesh Rathi
Director/Designated Partner
over 2 years ago
Rohan Rakesh Suri
Rohan Rakesh Suri
Additional Director
almost 3 years ago

Past Directors

Mayank Tiwari
Mayank Tiwari
Additional Director
over 9 years ago
Akhil Puri
Akhil Puri
Whole Time Director
over 10 years ago
Bhavesh Bhanuchandra Shah
Bhavesh Bhanuchandra Shah
Director
over 10 years ago

Documents

Form DIR-12-05122020_signed
Form MGT-7-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-14-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form MGT-6-25062020_signed
-22062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DIR-12-21102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-11072019
Form DIR-11-05072019_signed