Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Hemant Prabhakar Sonar
Director
almost 2 years ago
almost 2 years ago
Navin Chandra
Director
almost 12 years ago
almost 12 years ago
Shailesh Harish Narang
Director
almost 12 years ago
almost 12 years ago
Anupama Vinod Chopra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aparna Ved Prakash Sud
Additional Director
almost 7 years ago
almost 7 years ago
Tanuja Navin Chandra
Director
almost 12 years ago
almost 12 years ago
Amit Bharat Mehta
Director
almost 12 years ago
almost 12 years ago
Bharat Sukhlal Mehta
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-07112020_signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form DIR-12-08062016_signed
