Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anuj Dharmanath Pandey
Anuj Dharmanath Pandey
Director/Designated Partner
over 2 years ago
Mihir Bakul Kapadia
Mihir Bakul Kapadia
Director/Designated Partner
almost 3 years ago

Past Directors

Rima Mihir Kapadia
Rima Mihir Kapadia
Director
over 12 years ago
Ramesh Shantilal Mehta
Ramesh Shantilal Mehta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017
Copy of written consent given by auditor-22102017
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed