Company Information

CIN
Status
Date of Incorporation
10 June 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
20,000,000

Directors

Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Additional Director
over 12 years ago

Past Directors

Ankur Mahesh Mehta
Ankur Mahesh Mehta
Additional Director
over 6 years ago
Hiten Ramniklal Mehta
Hiten Ramniklal Mehta
Additional Director
over 12 years ago
Jaiprakash Jindal
Jaiprakash Jindal
Additional Director
almost 14 years ago

Documents

Form DIR-12-14012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-15022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017
Form_AOC4-XBRL_infra_signed_pre_23VIHAAN_20170120185206.pdf-20012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-291115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form ADT-1-210215.OCT