Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Shankarmal Pilani
Ramesh Shankarmal Pilani
Director/Designated Partner
almost 3 years ago
Rishi Ramesh Pilani
Rishi Ramesh Pilani
Director/Designated Partner
almost 3 years ago
Ravi Ramesh Pilani
Ravi Ramesh Pilani
Director
over 13 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Interest in other entities;-15042019
Optional Attachment-(4)-15042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016