Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Past Directors

Anil Kumar Abhay Narayan Singh
Anil Kumar Abhay Narayan Singh
Director
over 14 years ago
Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Additional Director
over 14 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
over 15 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-19092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018
Notice of resignation;-17092018
Form AOC-4(XBRL)-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form ADT-1-03102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Copy of the intimation sent by company-02102017
Copy of resolution passed by the company-02102017
Copy of written consent given by auditor-02102017