Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Kanubhai Naik
Hitesh Kanubhai Naik
Director/Designated Partner
over 2 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
almost 13 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
almost 13 years ago

Past Directors

Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 10 years ago

Documents

Form MGT-7-04032021_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(3)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MGT-7-04102019_signed
Optional Attachment-(2)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(2)-26072018
Form MGT-7-26072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form ADT-3-02022018-signed
Resignation letter-08112017