Company Information

CIN
Status
Date of Incorporation
14 December 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
500,000

Directors

Vipul Balkrishna Raval
Vipul Balkrishna Raval
Director/Designated Partner
about 10 years ago

Past Directors

Manish Suryakant Doshi
Manish Suryakant Doshi
Additional Director
almost 9 years ago
Sriram Nagarajan
Sriram Nagarajan
Director
almost 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-02102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-28102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Optional Attachment-(1)-17062017
Optional Attachment-(2)-17062017
Form ADT-3-13062017-signed
Resignation letter-29052017