Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Badrinath Sharma
Sanjiv Badrinath Sharma
Beneficial Owner
over 2 years ago
Vipul Dhirajlal Shah
Vipul Dhirajlal Shah
Director
about 11 years ago

Past Directors

Sangeena Sanjiv Sharma
Sangeena Sanjiv Sharma
Additional Director
almost 9 years ago
Kunal Arjun Shivdasani
Kunal Arjun Shivdasani
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-02042021
-02042021
Optional Attachment-(1)-02042021
-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form ADT-3-27102018-signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018