Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinodini Vyas Balwant
Vinodini Vyas Balwant
Director/Designated Partner
about 3 years ago

Past Directors

Parth Zutshi Sarin
Parth Zutshi Sarin
Additional Director
about 4 years ago
Nupur Sarin Zutshi
Nupur Sarin Zutshi
Additional Director
about 4 years ago
Chetankumar Manharlal Gaglani
Chetankumar Manharlal Gaglani
Additional Director
about 4 years ago
Kashmira Chetankumar Gaglani
Kashmira Chetankumar Gaglani
Additional Director
about 4 years ago
Sartaj Alam
Sartaj Alam
Additional Director
about 4 years ago
Shahnaab Alam
Shahnaab Alam
Additional Director
about 4 years ago
Sukumar Akshaykumar Bhattacharya
Sukumar Akshaykumar Bhattacharya
Director
almost 16 years ago
Jaya Bhattacharya
Jaya Bhattacharya
Director
almost 16 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form MGT-7-01082018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form ADT-1-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Copy of written consent given by auditor-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Form 20B-11042017_signed