Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Jugalkishore Rathi
Anil Jugalkishore Rathi
Additional Director
over 11 years ago
Rajeev Ravi
Rajeev Ravi
Director
over 13 years ago

Past Directors

Shreelesh Baburajan Nambiar
Shreelesh Baburajan Nambiar
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-091015.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Optional Attachment 1-070714.PDF
Interest in other entities-070714.PDF
Form DIR-12-060514.OCT
Optional Attachment 1-050514.PDF
FormSchV-110114 for the FY ending on-310313.OCT
Form66-110114 for the FY ending on-310313.OCT
Form23AC-100114 for the FY ending on-310313.OCT
Form 2-020113.OCT
List of allottees-020113.PDF
Form 5-151112.PDF
Optional Attachment 1-151112.PDF