Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Hitesh Kanubhai Naik
Hitesh Kanubhai Naik
Director/Designated Partner
over 2 years ago
Abhishek Chhajjuram Bajoria
Abhishek Chhajjuram Bajoria
Director/Designated Partner
about 9 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
almost 12 years ago

Past Directors

Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-05062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-30102017_signed