Company Information

CIN
Status
Date of Incorporation
23 February 2012
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

Kiranjot Saurabh Rawal
Kiranjot Saurabh Rawal
Director
almost 14 years ago
Mukul Jain
Mukul Jain
Director
almost 14 years ago

Past Directors

Shaila Dhanpat Seth
Shaila Dhanpat Seth
Director
almost 14 years ago
Dhanpat Parshuram Seth
Dhanpat Parshuram Seth
Director
almost 14 years ago

Documents

Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form ADT-1-11032019_signed
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form AOC-4-30012019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT