Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,010
Authorised Capital
227,010

Directors

Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
Himanshu Jawahar Vora
Himanshu Jawahar Vora
Director/Designated Partner
over 12 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
almost 14 years ago

Past Directors

Pinkesh Rohit Shah
Pinkesh Rohit Shah
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
Form MGT-7-101115.OCT