Company Information

CIN
Status
Date of Incorporation
28 February 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

Ranjan Periwal
Ranjan Periwal
Director/Designated Partner
over 2 years ago
Yash Dani
Yash Dani
Additional Director
over 7 years ago

Past Directors

Deepanjan Periwal
Deepanjan Periwal
Director
about 11 years ago
Kishor Warma Bhanupratapji
Kishor Warma Bhanupratapji
Director
almost 14 years ago

Documents

Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-29102019_signed
Form ADT-3-29102019_signed
Form MGT-14-29102019_signed
Resignation letter-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form ADT-3-23112017-signed
Resignation letter-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed