Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Chandrakant Iramal
Nikhil Chandrakant Iramal
Director/Designated Partner
over 2 years ago
Prashant Sharad Jadhav
Prashant Sharad Jadhav
Director/Designated Partner
over 3 years ago

Past Directors

Rajann Dinkar More
Rajann Dinkar More
Whole Time Director
almost 9 years ago
Caran Rajann More
Caran Rajann More
Director
about 11 years ago
Mallika More
Mallika More
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Form ADT-1-15042018_signed
Copy of resolution passed by the company-15042018
Copy of written consent given by auditor-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Optional Attachment-(2)-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Letter of appointment;-30012017
Optional Attachment-(2)-30012017
Form DIR-12-30012017_signed
Optional Attachment-(1)-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Optional Attachment-(3)-30012017
Optional Attachment-(4)-30012017
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
-011214.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Form DIR-12-021114.OCT