Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
over 2 years ago
Varghese Thomas
Varghese Thomas
Director
over 13 years ago

Past Directors

Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-25112020-signed
Form DPT-3-09052020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-13062019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed