Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Minesh Kishore Chopra
Minesh Kishore Chopra
Director
almost 14 years ago
Kishor Jayantilal Chopra
Kishor Jayantilal Chopra
Director
almost 14 years ago

Documents

Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-28102016_signed