Company Information

CIN
Status
Date of Incorporation
13 September 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
30 September 2023
Paid Up Capital
166,930
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deep Jagdish Master
Deep Jagdish Master
Director/Designated Partner
about 1 year ago
Manikant Chaudhry
Manikant Chaudhry
Director/Designated Partner
over 1 year ago
Samyak Sanjoy Chakrabarty
Samyak Sanjoy Chakrabarty
Director/Designated Partner
over 1 year ago
Yash Pravin Dongre
Yash Pravin Dongre
Director/Designated Partner
almost 2 years ago
Sarjan Pankaj Shah
Sarjan Pankaj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ulupi Chakrabarty
Ulupi Chakrabarty
Additional Director
over 5 years ago

Documents

Form AOC - 4 CFS-24112020_signed
Supplementary or Test audit report under section 143-16112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-31102020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Form PAS-3-20012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Copy of Board or Shareholders? resolution-20012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DPT-3-04072019
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019