Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1
Authorised Capital
100,000

Directors

Dineshkumar Inderchand Hiran
Dineshkumar Inderchand Hiran
Director
over 2 years ago
Rekha Gautam Kothari
Rekha Gautam Kothari
Director
over 12 years ago

Documents

Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-01102018_signed
Form AOC-4-30092018_signed
Form MGT-7-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Directors report as per section 134(3)-23082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form23AC-020316 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT