Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,644,110
Authorised Capital
10,000,000
Directors
Manish Kachwala
Director
over 2 years ago
over 2 years ago
Rajiv Ranjan
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-15112017_signed
Optional Attachment-(1)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Form PAS-3-18062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062016
Copy of Board or Shareholders? resolution-18062016
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-311215 for the FY ending on-310314.OCT
