Company Information

CIN
Status
Date of Incorporation
08 November 2013
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

Rajesh Vaid
Rajesh Vaid
Director/Designated Partner
over 2 years ago
Vikramjeet Singh Dhall
Vikramjeet Singh Dhall
Director/Designated Partner
over 2 years ago

Past Directors

Patrick Oscar J Bisschot
Patrick Oscar J Bisschot
Additional Director
almost 10 years ago
Bharat Kumar Hirji Thakrar
Bharat Kumar Hirji Thakrar
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form DIR-12-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Copy of board resolution authorizing giving of notice-09082016
Copies of the utility bills as mentioned above (not older than two months)-09082016