Company Information

CIN
Status
Date of Incorporation
15 May 2012
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

Sarvesh Chowdhury
Sarvesh Chowdhury
Director/Designated Partner
over 2 years ago
Suman Vinod Chowdhary
Suman Vinod Chowdhary
Director
over 13 years ago

Past Directors

Vinodkumar Makhanlal Chowdhury
Vinodkumar Makhanlal Chowdhury
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-02072020
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Evidence of cessation;-21122018
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form ADT-1-06102017_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Copy of written consent given by auditor-28092017