Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Malav Rodhan Shroff
Malav Rodhan Shroff
Director/Designated Partner
over 2 years ago
Meghna Hemant Rao
Meghna Hemant Rao
Director/Designated Partner
almost 12 years ago

Past Directors

Geeta Prakash Hattangadi
Geeta Prakash Hattangadi
Director
almost 12 years ago

Documents

Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form 21A-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-27062018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Optional Attachment-(1)-27062018
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF
Optional Attachment 1-171213.PDF
Optional Attachment 2-171213.PDF
Optional Attachment 3-171213.PDF