Company Information

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

Directors

Parul Prakashbhai Mirani
Parul Prakashbhai Mirani
Director/Designated Partner
over 3 years ago
Prakash Dilipbhai Mirani
Prakash Dilipbhai Mirani
Additional Director
over 3 years ago

Past Directors

Freeda Baptist Dsouza
Freeda Baptist Dsouza
Director
over 12 years ago
Baptist Bastyaho Dsouza
Baptist Bastyaho Dsouza
Managing Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Shareholders_Q73163727_JRA28081975_20161123165212.xlsx
Form AOC-4-261215.OCT
Form ADT-1-161215.OCT
Acknowledgement of Stamp Duty MoA payment-250513.PDF