Company Information
CIN
Status
Date of Incorporation
13 May 2013
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
Ankit Alya
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Alya
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form AOC-4-16112019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
