Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director/Designated Partner
almost 3 years ago
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director/Designated Partner
almost 3 years ago

Past Directors

Muktaben Chandrakant Sejpal
Muktaben Chandrakant Sejpal
Director
almost 11 years ago
Probal Gaanguly
Probal Gaanguly
Director
over 12 years ago
Vikas Shivaprakash Varma
Vikas Shivaprakash Varma
Director
over 12 years ago

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form DPT-3-04112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Form DPT-3-30062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Evidence of cessation;-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed