Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,349,020
Authorised Capital
12,500,000

Directors

Dharmendra Chattar Singh Solanki
Dharmendra Chattar Singh Solanki
Director
over 2 years ago
Dale Edward Bown
Dale Edward Bown
Director
over 2 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-19042018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form PAS-3-221115.OCT
List of allottees-181115.PDF