Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Anuj Vijay Khetan
Anuj Vijay Khetan
Director/Designated Partner
over 2 years ago
Anushree Devesh Gupta
Anushree Devesh Gupta
Director/Designated Partner
over 2 years ago
Meena Vijay Khetan
Meena Vijay Khetan
Director/Designated Partner
over 2 years ago
Vijay Kumar Shrigopal Khetan
Vijay Kumar Shrigopal Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Brijesh Kumar Rama Shanker Dubey
Brijesh Kumar Rama Shanker Dubey
Director
about 9 years ago
Manmohan Parmeshwarlal Sarawgi
Manmohan Parmeshwarlal Sarawgi
Director
about 9 years ago

Documents

Form GNL-2-03122020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DPT-3-01102020-signed
Form PAS-3-22062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020
Form SH-7-24022020-signed
Form MGT-14-20022020_signed
Copy of the resolution for alteration of capital;-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Altered memorandum of association-20022020
Altered memorandum of assciation;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-08072019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed