Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,592,000
Authorised Capital
20,000,000

Directors

Dhriti Manoj Wadhwani
Dhriti Manoj Wadhwani
Director/Designated Partner
over 2 years ago
Sameer Pravinkumar Shah
Sameer Pravinkumar Shah
Director/Designated Partner
about 12 years ago

Past Directors

Gunbir Sethi
Gunbir Sethi
Additional Director
almost 8 years ago
Heena Nainesh Shah
Heena Nainesh Shah
Director
almost 16 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form DPT-3-11112020-signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DPT-3-25062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-22022018_signed
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-11-26122017_signed
Form DIR-12-26122017_signed