Company Information

CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,850,000
Authorised Capital
13,000,000

Directors

Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
about 9 years ago
Sunil Raisoni
Sunil Raisoni
Director
almost 13 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
almost 13 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-6-11052020_signed
-11052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Declaration by first director-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019