Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,101,000
Authorised Capital
10,500,000

Directors

Mitul Seth
Mitul Seth
Director/Designated Partner
about 3 years ago
Ashwin Kishu Thadani
Ashwin Kishu Thadani
Director
over 14 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-11092019_signed
Copy of board resolution authorizing giving of notice-11092019
Optional Attachment-(1)-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Form MGT-7-25062018_signed
Form ADT-1-02022018_signed
Copy of the intimation sent by company-01022018