Company Information

CIN
Status
Date of Incorporation
11 May 2005
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

Hitesh Raghunathprasad Lohia
Hitesh Raghunathprasad Lohia
Director
over 20 years ago

Past Directors

Nisha Lohia
Nisha Lohia
Additional Director
over 9 years ago
Anthony Rapheal Arambur
Anthony Rapheal Arambur
Additional Director
over 9 years ago
Hemen Doshi Harshadkumar
Hemen Doshi Harshadkumar
Additional Director
over 9 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Form ADT-3-26122017-signed
Form ADT-1-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-20122017
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Resignation letter-16122017
Notice of resignation;-25042017