Company Information

CIN
Status
Date of Incorporation
24 December 2014
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

Sanjay Pragaram Borawat
Sanjay Pragaram Borawat
Director/Designated Partner
over 2 years ago
Rahul Dinesh Patel
Rahul Dinesh Patel
Director
over 2 years ago
Vinod Laxmidas Mistry
Vinod Laxmidas Mistry
Director/Designated Partner
almost 11 years ago

Past Directors

Hitesh Narayansingh Rajpurohit
Hitesh Narayansingh Rajpurohit
Director
almost 11 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-03082018_signed
Form MGT-7-02082018_signed
Form ADT-1-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form MGT-7-31072018
Form AOC-4-31072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Acknowledgement of Stamp Duty AoA payment-241214.PDF
Acknowledgement of Stamp Duty MoA payment-241214.PDF
Certificate of Incorporation-241214.PDF
Certificate of Incorporation-241214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 3-221214.PDF
Form INC-22-221214-091214.PDF
Form DIR-12-221214-091214.PDF
Form INC-7-221214.PDF