Company Information

CIN
Status
Date of Incorporation
02 April 2012
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

Ashwini Gopinath Das
Ashwini Gopinath Das
Director
over 2 years ago
Soma Ashwini Das
Soma Ashwini Das
Director
over 13 years ago

Past Directors

Hemang Gopal Bhatt
Hemang Gopal Bhatt
Director
over 13 years ago

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Secretarial Audit Report-18112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428
Form AOC-4-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form 20B-20042017_signed