Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Rohit Kapur
Rohit Kapur
Director
over 12 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director/Designated Partner
over 12 years ago

Past Directors

Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 12 years ago
Samir Gupta
Samir Gupta
Director
over 12 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
over 12 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-20102020-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form MGT-7-06092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Form MGT-14-16052019-signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Form PAS-3-26032019_signed
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.-26032019
Copy of Board or Shareholders? resolution-26032019
-26022019