Company Information
CIN
Status
Date of Incorporation
24 July 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
100,000
Directors
Rachita Rishi Dalal
Director
over 11 years ago
over 11 years ago
Chirag Niranjan Nanavati
Director
over 11 years ago
over 11 years ago
Bina Niranjan Nanavati
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-211115.OCT
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Specimen signature in form 2.10-271114.PDF
Form INC-21-271114.PDF
Certificate of Incorporation-240714.PDF
