Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
126,840
Authorised Capital
1,000,000

Directors

Akshay Sher Randeva
Akshay Sher Randeva
Director/Designated Partner
over 2 years ago
Minnat Kantilal Lalpuria
Minnat Kantilal Lalpuria
Director/Designated Partner
about 13 years ago

Documents

Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
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
Optional Attachment-(1)-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-24072018-signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018
Form MGT-7-02072018_signed
Form MGT-7-080217.OCT
Form PAS-3-29122016_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.-29122016
Optional Attachment-(1)-29122016
Valuation Report from the valuer, if any;-29122016
Copy of Board or Shareholders? resolution-29122016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29122016
Form SH-7-21122016-signed
Optional Attachment-(1)-15122016
Altered memorandum of assciation;-15122016