Company Information

CIN
Status
Date of Incorporation
01 February 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
2,500,000

Directors

Zubin Bharucha
Zubin Bharucha
Director/Designated Partner
about 2 years ago
Neeta Sanjay Adhau
Neeta Sanjay Adhau
Director
about 2 years ago
Arundhati Sanjay Adhau
Arundhati Sanjay Adhau
Director/Designated Partner
over 6 years ago
Harinderkaur Ravindrasingh Bhinder
Harinderkaur Ravindrasingh Bhinder
Director/Designated Partner
over 6 years ago
Devidas Bajirao Patil
Devidas Bajirao Patil
Director/Designated Partner
over 6 years ago
Ravindrasing Amriksing Bhinder
Ravindrasing Amriksing Bhinder
Director
almost 13 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-14-20012020-signed
Form SH-7-20012020-signed
Altered articles of association;-15012020
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Altered articles of association;-09012020
Altered memorandum of assciation;-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Details of other Entity(s)-16112017