Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Anil Aggarwal
Amit Anil Aggarwal
Director
about 2 years ago
Sujay Samir Surlaker
Sujay Samir Surlaker
Director/Designated Partner
about 12 years ago

Past Directors

Preeti Amit Aggarwal
Preeti Amit Aggarwal
Director Appointed In Casual Vacancy
over 2 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Directors report as per section 134(3)-27012019
List of share holders, debenture holders;-27012019
Optional Attachment-(1)-27012019
Form MGT-7-27012019_signed
Form AOC-4-27012019_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Form ADT-1-05102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed