Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,200
Authorised Capital
500,000

Directors

Jignesh Duleray Barasara
Jignesh Duleray Barasara
Director/Designated Partner
over 2 years ago
Vijayalakshmi Maniyamparambil Balkrishnan
Vijayalakshmi Maniyamparambil Balkrishnan
Director/Designated Partner
about 4 years ago

Past Directors

Duleray Motilal Barasara
Duleray Motilal Barasara
Director
over 11 years ago

Documents

Form PAS-3-05032021_signed
Form DPT-3-23122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Form AOC - 4 CFS-25112020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form AOC-4-11112020_signed
Form ADT-1-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Copy of the intimation sent by company-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form PAS-3-08082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Copy of Board or Shareholders? resolution-08082020
Form MSME FORM I-20072020_signed
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form PAS-3-31122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy of Board or Shareholders? resolution-27122019
Form AOC-4-16102019_signed