Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohil Dilipkumar Khetani
Mohil Dilipkumar Khetani
Director/Designated Partner
over 2 years ago
Mitesh Hasmukhlal Dani
Mitesh Hasmukhlal Dani
Director/Designated Partner
over 2 years ago

Past Directors

Bhushan Vishwanath Adhatrao
Bhushan Vishwanath Adhatrao
Additional Director
almost 13 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
Form DIR-12-08062017
Optional Attachment-(1)-08062017
Form DIR-12-08062017_signed
Form AOC-4-08062017_signed
Form ADT-1-05062017_signed
Copy of the intimation sent by company-05062017