Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Rasesh Mafatlal
Pradeep Rasesh Mafatlal
Director
almost 3 years ago
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-3-11112019_signed
Resignation letter-06112019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed