Company Information

CIN
Status
Date of Incorporation
12 April 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
100,000

Directors

Mihir Jatin Parikh
Mihir Jatin Parikh
Director/Designated Partner
about 2 years ago
Rupak Nilesh Shah
Rupak Nilesh Shah
Director/Designated Partner
about 2 years ago
Ashish Rastogi
Ashish Rastogi
Director/Designated Partner
over 2 years ago
Rubi Arya
Rubi Arya
Director
about 14 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 15 years ago

Past Directors

Perseus Sohrab Ghista
Perseus Sohrab Ghista
Additional Director
over 9 years ago
Robin Virendrakumar Rastogi
Robin Virendrakumar Rastogi
Director
about 12 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-08012019_signed
Form MGT-7-07012019_signed