Company Information

CIN
Status
Date of Incorporation
10 September 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Rai
Karan Rai
Director/Designated Partner
over 1 year ago
Tapasya Rungta
Tapasya Rungta
Director/Designated Partner
over 5 years ago
Sunil Malik
Sunil Malik
Director
almost 9 years ago
Aditi Mittal
Aditi Mittal
Director
over 13 years ago

Past Directors

Sameer Soni
Sameer Soni
Director
over 7 years ago
Nitish Satish Rathi
Nitish Satish Rathi
Director
about 10 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(3)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(4)-25072019
Form DPT-3-28062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018