Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Pritesh Madhukant Sanghvi
Pritesh Madhukant Sanghvi
Director
about 7 years ago
Ashish Bharatkumar Parekh
Ashish Bharatkumar Parekh
Director
over 12 years ago
Kunjan Pritesh Sanghvi
Kunjan Pritesh Sanghvi
Director
over 12 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
Copy of resolution passed by the company-13062018