Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushkaraj Chandrakant Gumaste
Pushkaraj Chandrakant Gumaste
Director/Designated Partner
about 8 years ago
Anju Saigal
Anju Saigal
Director
about 13 years ago

Past Directors

Mitesh Chimanbhai Thakkar
Mitesh Chimanbhai Thakkar
Additional Director
over 10 years ago
Kamalesh Uttamchand Jhaveri
Kamalesh Uttamchand Jhaveri
Director
about 13 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-5-26072018-signed
Copy of board resolution-25072018
Form AOC-5-29122017-signed
Copy of board resolution-21122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017