Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Girish Luthra
Girish Luthra
Director/Designated Partner
almost 3 years ago
Sanjay Navnitray Sheth
Sanjay Navnitray Sheth
Director/Designated Partner
almost 3 years ago
Vijay Navnitray Sheth
Vijay Navnitray Sheth
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-22102019-signed
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(4)-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Statement of Subsidiaries as per section 129 - Form AOC-1-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Supplementary or Test audit report under section 143-24112016
Form AOC - 4 CFS-24112016_signed
Form AOC-4-24102016_signed
Form ADT-1-22102016_signed