Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashwini Ashok Peswani
Ashwini Ashok Peswani
Director/Designated Partner
almost 14 years ago

Past Directors

Hitesh Balubhai Tank
Hitesh Balubhai Tank
Director
about 10 years ago
Juri Kartakov
Juri Kartakov
Director
almost 14 years ago

Documents

Form DIR-11-14122020_signed
Notice of resignation filed with the company-14122020
Proof of dispatch-14122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-19062018
Optional Attachment-(2)-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018