Company Information

CIN
Status
Date of Incorporation
14 March 2011
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

Past Directors

Ranju Manoj Satia
Ranju Manoj Satia
Director
over 14 years ago
Manoj Satia
Manoj Satia
Managing Director
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form DIR-12-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21052019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT