Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Singh Mehta
Vikram Singh Mehta
Director/Designated Partner
over 2 years ago
Anupa Rajiv Sahney
Anupa Rajiv Sahney
Director/Designated Partner
over 2 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
over 20 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director/Designated Partner
over 21 years ago

Documents

Form MGT-14-18012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118
Altered articles of association-14012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021
Altered memorandum of association-14012021
Optional Attachment-(2)-14012021
Optional Attachment-(1)-14012021
Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Altered memorandum of association-22122020
Copy of resolution passed by the company-22122020
-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Directors report as per section 134(3)-22122020
Altered articles of association-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Auditor?s certificate-18122020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form PAS-3-11022019_signed