Company Information

CIN
Status
Date of Incorporation
13 September 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

Rajiv Basrur
Rajiv Basrur
Director/Designated Partner
almost 2 years ago
Monica Bhalchandra Patil
Monica Bhalchandra Patil
Director/Designated Partner
almost 2 years ago
Rohan Bhalchandra Patil
Rohan Bhalchandra Patil
Director/Designated Partner
almost 2 years ago
Parag Vinod Mehta
Parag Vinod Mehta
Director/Designated Partner
over 2 years ago
Navzer Jehangir Irani
Navzer Jehangir Irani
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form 23AC-04012019_signed
Form 20B-04012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03012019
Annual return as per schedule V of the Companies Act,1956-03012019
Directors report as per section 134(3)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF