Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vinit Vinod Deora
Vinit Vinod Deora
Additional Director
over 2 years ago
Kamalkumar Ramawatar Deora
Kamalkumar Ramawatar Deora
Director
over 2 years ago
Mihir Dhansukh Vora
Mihir Dhansukh Vora
Director/Designated Partner
about 3 years ago
Badri Prasad Choudhury
Badri Prasad Choudhury
Director/Designated Partner
over 12 years ago

Past Directors

Kishor Vrajlal Goradia
Kishor Vrajlal Goradia
Director
over 12 years ago

Documents

Form ADT-1-05102019_signed
Optional Attachment-(4)-05102019
Optional Attachment-(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Company CSR policy as per section 135(4)-05102019
Form AOC-4-05102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(4)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017