Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Vinay Ashok Tejuja
Vinay Ashok Tejuja
Managing Director
over 2 years ago
Sonali Vinay Tejuja
Sonali Vinay Tejuja
Director
almost 12 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-11052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
Form GNL.2-261114.OCT
Form 23B for period 100114 to 310314-100214.OCT