Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Hiroo Hiranandani
Sanjay Hiroo Hiranandani
Director/Designated Partner
over 2 years ago
Jayant Vittal Kaup
Jayant Vittal Kaup
Director/Designated Partner
over 12 years ago
Priyanka Jayant Kaup
Priyanka Jayant Kaup
Director/Designated Partner
about 13 years ago
Laxmikant Ashok Rajmane
Laxmikant Ashok Rajmane
Director
about 13 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-14112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-01122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017
Form DIR-11-03012017_signed
Notice of resignation filed with the company-03012017
Proof of dispatch-03012017
Form DIR-12-03012017_signed
Notice of resignation;-27122016