Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,049,820
Authorised Capital
10,000,000

Directors

Karan Rai
Karan Rai
Director/Designated Partner
about 10 years ago
Vijay Dilbagh Rai
Vijay Dilbagh Rai
Beneficial Owner
about 13 years ago
Abdulrahim Abdulla Alkhaja
Abdulrahim Abdulla Alkhaja
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-05102020
-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Details of other Entity(s)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
List of share holders, debenture holders;-21092016
Details of other Entity(s)-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016