Company Information

CIN
Status
Date of Incorporation
12 July 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

Brijesh Lahoti
Brijesh Lahoti
Director/Designated Partner
over 2 years ago
Prashant Rameshchandra Samdani
Prashant Rameshchandra Samdani
Director/Designated Partner
almost 3 years ago

Past Directors

Rameshchandra Kanhayalal Samdani
Rameshchandra Kanhayalal Samdani
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-15052017_signed
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form MGT-7-280116.OCT
Form AOC-4-091115.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230215.PDF
Minutes of Meeting-230215.PDF
Copy of resolution-230215.PDF