Company Information

CIN
Status
Date of Incorporation
22 November 2011
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

Deepak Vasudev Vasoo
Deepak Vasudev Vasoo
Director/Designated Partner
about 2 years ago
Devangini Deepak Vasoo
Devangini Deepak Vasoo
Director
about 14 years ago

Documents

Form DPT-3-23052020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_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
Form DPT-3-26062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form ADT-3-28062018-signed
Form ADT-1-26062018_signed
Form MGT-14-26062018_signed
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of written consent given by auditor-26062018
Resignation letter-26062018
Resignation letter-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed