Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinodini Amarsinh Patil
Vinodini Amarsinh Patil
Director
over 2 years ago
Vipul Laherchand Nagda
Vipul Laherchand Nagda
Director
over 2 years ago
Ela Bharat Palan
Ela Bharat Palan
Director
almost 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form ADT-1-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Acknowledgement of Stamp Duty AoA payment-070214.PDF
Acknowledgement of Stamp Duty MoA payment-070214.PDF
Certificate of Incorporation-070214.PDF
Certificate of Incorporation-070214.PDF
MoA - Memorandum of Association-010214.PDF
AoA - Articles of Association-010214.PDF