Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Chetan Anant Mestry
Chetan Anant Mestry
Director/Designated Partner
over 2 years ago
Jignesh Arvind Sanglani
Jignesh Arvind Sanglani
Director
over 2 years ago

Past Directors

Channeswarappa Aralimallapur
Channeswarappa Aralimallapur
Director
about 4 years ago
Ashipha Khan
Ashipha Khan
Director
over 9 years ago
Navnitrai Kantilal Chhowala
Navnitrai Kantilal Chhowala
Director
over 9 years ago
Hiren Arvind Sanglani
Hiren Arvind Sanglani
Director
over 12 years ago

Charges

13 December 2023
Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form 23AC-08012018_signed
Form 20B-08012018_signed