Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Pravin Brijwasi
Vivek Pravin Brijwasi
Director/Designated Partner
over 7 years ago
Pramodkumar Satyanarayanji Agrawal
Pramodkumar Satyanarayanji Agrawal
Director
over 10 years ago
Kavita Pravin Brijwasi
Kavita Pravin Brijwasi
Director/Designated Partner
almost 12 years ago
Pravin Mormukat Brijwasi
Pravin Mormukat Brijwasi
Director
almost 12 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Declaration by first director-01092018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
Frm23ACA-301215 for the FY ending on-310315.OCT
Form MGT-7-010116.OCT
Form23AC-301215 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form 23B for period 130214 to 310315-100314.OCT
Form DIR-12-040815.OCT
Interest in other entities-040815.PDF
Letter of Appointment-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
Declaration of the appointee Director- in Form DIR-2-040815.PDF