Company Information

CIN
Status
Date of Incorporation
14 November 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Navin Keswani
Karan Navin Keswani
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Manav Gupta
Manav Gupta
Director
over 5 years ago

Past Directors

Dhruv Gupta
Dhruv Gupta
Director
about 10 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(4)-07052019
Optional Attachment-(2)-07052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190122
Form MGT-14-04012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Altered memorandum of association-24122018
Altered articles of association-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed