Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagruti Rohit Udani
Jagruti Rohit Udani
Director/Designated Partner
almost 3 years ago
Aroopkumar Ghosh
Aroopkumar Ghosh
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form DIR-12-11112019_signed
Optional Attachment-(3)-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 080612 to 310313-090712.OCT
Acknowledgement of Stamp Duty MoA payment-080612.PDF