Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 7 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
over 12 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Additional Director
almost 10 years ago
Mandar Hiraji Hatkar
Mandar Hiraji Hatkar
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form DPT-3-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form DPT-3-27062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form AOC-4(XBRL)-21062018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018