Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayanka Batra
Mayanka Batra
Director
almost 7 years ago
Devi Nandan Tripathy
Devi Nandan Tripathy
Director
over 13 years ago

Past Directors

Vinayak Sharma Pisupati
Vinayak Sharma Pisupati
Director
over 10 years ago
Anubhav Rai Adlakha
Anubhav Rai Adlakha
Director
over 10 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(2)-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Copy of resolution passed by the company-11042018