Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
about 2 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director/Designated Partner
almost 3 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 12 years ago

Documents

Form SH-7-21102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16102020
Optional Attachment-(1)-16102020
Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form AOC - 4 CFS-15102020
Form MGT-7-15102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05102020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-19052019_signed