Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raghav Dinesh Ravani
Raghav Dinesh Ravani
Director/Designated Partner
about 2 years ago
Priyanka Singhvi
Priyanka Singhvi
Director/Designated Partner
about 2 years ago
Arun Singhvi
Arun Singhvi
Director/Designated Partner
about 2 years ago
Gul Jagdish Nankani
Gul Jagdish Nankani
Director/Designated Partner
over 2 years ago
Sonia Gul Nankani
Sonia Gul Nankani
Director
over 13 years ago

Past Directors

Zenobia Ishwar Nankani
Zenobia Ishwar Nankani
Director
over 13 years ago

Charges

12 Lak
30 August 2022
Siemens Financial Services Private Limited
12 Lak
30 August 2022
Others
0
30 August 2022
Others
0
30 August 2022
Others
0

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-010415.OCT