Company Information

CIN
Status
Date of Incorporation
18 February 2014
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

Sanjay Lalchand Mahtani
Sanjay Lalchand Mahtani
Director/Designated Partner
over 2 years ago
Daipayan Banerjee
Daipayan Banerjee
Director/Designated Partner
over 2 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form ADT-1-21062017_signed
Form MGT-14-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016