Company Information

CIN
Status
Date of Incorporation
18 May 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
500,000

Directors

Krunal Muljibhai Sachdev
Krunal Muljibhai Sachdev
Director
over 2 years ago
Rupali Karnik Asheesh
Rupali Karnik Asheesh
Director/Designated Partner
over 8 years ago
Sanjay Tilokchand Jain
Sanjay Tilokchand Jain
Director
over 15 years ago

Past Directors

Rajiv Chinubhai Shah
Rajiv Chinubhai Shah
Additional Director
over 13 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-16062017_signed
Letter of appointment;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016