Company Information

CIN
Status
Date of Incorporation
07 March 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
500,000

Directors

Shreejesh Kochuman
Shreejesh Kochuman
Director/Designated Partner
about 4 years ago

Past Directors

Beejlaram Hiraramji Dewasi
Beejlaram Hiraramji Dewasi
Additional Director
almost 10 years ago
Ashwin Basant Kumar Sharma
Ashwin Basant Kumar Sharma
Director
almost 12 years ago
Kalpesh Manohar Sanghvi
Kalpesh Manohar Sanghvi
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-10032018_signed
List of share holders, debenture holders;-07032018
Form INC-22-16062017_signed
Copies of the utility bills as mentioned above (not older than two months)-15062017
Copy of board resolution authorizing giving of notice-15062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Optional Attachment-(1)-15062017
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-13012017
Form_AOC4-XBRL_MDSOOOOD_20170113102317.pdf-13012017