Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Vinod Jhunjhunwala
Ashish Vinod Jhunjhunwala
Director/Designated Partner
over 2 years ago
Upendra Bisheshwar Sharma
Upendra Bisheshwar Sharma
Director
almost 10 years ago
Vivek Prannath Talwar
Vivek Prannath Talwar
Additional Director
over 13 years ago

Past Directors

Sanjnaa Talwar
Sanjnaa Talwar
Director
over 10 years ago
Rohan Vivek Talwar
Rohan Vivek Talwar
Director
over 10 years ago
Neha Jain
Neha Jain
Director
over 13 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 13 years ago

Documents

Form STK-2-25082021-signed
-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form 23AC-06112017_signed
Annual return as per schedule V of the Companies Act,1956-03112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112017
Form 20B-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed