Company Information
CIN
Status
Date of Incorporation
16 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000
Directors
Anjali Shekhar Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Malvinder Khurana
Director
over 11 years ago
over 11 years ago
Anoop Malvinder Singh Khurana
Director
over 11 years ago
over 11 years ago
Past Directors
Malvinder Singh Khurana
Additional Director
over 3 years ago
over 3 years ago
Shekhar Menka Shetty
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Form DPT-3-26062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form MGT-14-01032017_signed
Form PAS-3-01032017_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.-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Copy of Board or Shareholders? resolution-01032017
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016
