Company Information

CIN
Status
Date of Incorporation
24 September 2012
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 Vijay Mithani
Ankit Vijay Mithani
Director/Designated Partner
about 2 years ago
Tulsi Ankit Shah
Tulsi Ankit Shah
Director/Designated Partner
about 2 years ago
Foram Ankit Mithani
Foram Ankit Mithani
Director/Designated Partner
about 2 years ago

Past Directors

Ravikumar Balasubramanian
Ravikumar Balasubramanian
Additional Director
over 10 years ago

Charges

65 Lak
22 March 2021
Axis Bank Limited
65 Lak
22 March 2021
Axis Bank Limited
0
22 March 2021
Axis Bank Limited
0
22 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(2)-03072019
Auditor?s certificate-03072019
List of depositors-03072019
Optional Attachment-(1)-03072019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of MGT-8-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed