Company Information

CIN
Status
Date of Incorporation
15 November 2014
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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 1 year ago
Aditya Kumar Amarchand Dalmia
Aditya Kumar Amarchand Dalmia
Director/Designated Partner
over 1 year ago

Past Directors

Vaibhav Gulati
Vaibhav Gulati
Director
about 10 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered articles of association-24072019
Altered memorandum of association-24072019
Form DPT-3-29062019
Form MGT-14-05112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181105
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed