Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,150,000
Authorised Capital
50,000,000

Directors

Jaikishan Bhagchandka
Jaikishan Bhagchandka
Director/Designated Partner
about 2 years ago
Anirudh Jaikishan Bhagchandka
Anirudh Jaikishan Bhagchandka
Director/Designated Partner
almost 3 years ago
Ashish Kailashpati Kedia
Ashish Kailashpati Kedia
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-13112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
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-3-25062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-14-18042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418
Optional Attachment-(1)-15042017
Optional Attachment-(2)-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Altered memorandum of association-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016