Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Viraj Ranjan Chopra
Viraj Ranjan Chopra
Director/Designated Partner
over 2 years ago
Sohail Rekhy
Sohail Rekhy
Additional Director
over 10 years ago
Kashvi Sashi Rekhy
Kashvi Sashi Rekhy
Additional Director
over 10 years ago
Waheeda Rekhy
Waheeda Rekhy
Director
almost 13 years ago

Documents

Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-010116.OCT
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-280715.OCT
Letter of Appointment-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Form21A-220515 for the FY ending on-310314.OCT
Form ADT-1-280515.OCT
Form23AC-220515 for the FY ending on-310314.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF