Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Kumar Maity
Shankar Kumar Maity
Director/Designated Partner
about 5 years ago
Anjali Jamnadas Modi
Anjali Jamnadas Modi
Director/Designated Partner
about 5 years ago

Past Directors

Kunal Ishwar Kapoor
Kunal Ishwar Kapoor
Director
almost 9 years ago
Deval Jamnadas Modi
Deval Jamnadas Modi
Director
almost 9 years ago
Rakhi Anant Sawant
Rakhi Anant Sawant
Director
over 12 years ago
Rahul Ishwar Kapoor
Rahul Ishwar Kapoor
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
Form DPT-3-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019