Company Information

CIN
Status
Date of Incorporation
02 March 2012
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

Pramila Rakesh Roshan
Pramila Rakesh Roshan
Director/Designated Partner
over 2 years ago
Anant Nath
Anant Nath
Director/Designated Partner
over 2 years ago
Richa Ruchika
Richa Ruchika
Director/Designated Partner
over 2 years ago
Paresh Nath
Paresh Nath
Director/Designated Partner
almost 3 years ago
Hrithik Rakesh Roshan
Hrithik Rakesh Roshan
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Tekchand Vashodia
Ashok Tekchand Vashodia
Director
almost 13 years ago
Petarasp Keki Bhagwagar
Petarasp Keki Bhagwagar
Director
almost 14 years ago
Kiran Kumar Desai
Kiran Kumar Desai
Director
almost 14 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed