Company Information
CIN
Status
Date of Incorporation
14 March 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
Vijaykumar Kakaram Bansal
Director
over 13 years ago
over 13 years ago
Sushil Vashu Raheja
Director
over 13 years ago
over 13 years ago
Nitin Vashu Raheja
Director
over 13 years ago
over 13 years ago
Past Directors
Jayanthi Suresh
Director
about 5 years ago
about 5 years ago
Suresh Panchu
Director
about 5 years ago
about 5 years ago
Documents
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(5)-17092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
