Company Information

CIN
Status
Date of Incorporation
27 April 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

Sarang Gugaliya
Sarang Gugaliya
Director/Designated Partner
almost 3 years ago
Pankaj Singh Thakur
Pankaj Singh Thakur
Director/Designated Partner
almost 3 years ago
Nilesh Jain
Nilesh Jain
Director
over 13 years ago

Past Directors

Navin Jain
Navin Jain
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200729
Form MGT-14-27032020-signed
Altered articles of association-11032020
Altered memorandum of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
Form23AC-080216 for the FY ending on-310314.OCT
FormSchV-100216 for the FY ending on-310314.OCT
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Acknowledgement of Stamp Duty AoA payment-270412.PDF