Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
almost 3 years ago
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
over 8 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
over 9 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 14 years ago

Past Directors

Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-14092020-signed
Form ADT-1-07092020_signed
Optional Attachment-(2)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-28082017_signed
Form MGT-7-28082017_signed