Company Information

CIN
Status
Date of Incorporation
27 February 2014
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

Rajesh Nanikram Vadhrya
Rajesh Nanikram Vadhrya
Director/Designated Partner
about 2 years ago
Assan Lachhmandas Balani
Assan Lachhmandas Balani
Director
about 2 years ago

Past Directors

Dhiren Rajesh Vadhrya
Dhiren Rajesh Vadhrya
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form DIR-12-110815.OCT
Form DIR-11-110815.OCT
Optional Attachment 1-040815.PDF