Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishisht Vibhu Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Ganeshdass Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vibhu Vishwamitter Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravin Chhabildas Kapadia
Director
about 19 years ago
about 19 years ago
Past Directors
Chetan Popatlal Salla
Director
over 10 years ago
over 10 years ago
Mohit Gourishankar Poddaar
Director
about 11 years ago
about 11 years ago
Vipin Kanwar Jain
Director
over 16 years ago
over 16 years ago
Akhilesh Jain
Director
about 19 years ago
about 19 years ago
Documents
Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form MGT-14-07012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form PAS-6-03122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(1)-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-14-03112020_signed
Form DPT-3-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DPT-3-18092020-signed
Optional Attachment-(1)-11092020
Form BEN - 2-24062020_signed
Declaration under section 90-22062020
Form MGT-7-05022020_signed
Optional Attachment-(1)-29012020
