Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Vishal Gopal Arora
Vishal Gopal Arora
Director/Designated Partner
over 13 years ago
Kartik Popatlal Gala
Kartik Popatlal Gala
Director
over 13 years ago

Past Directors

Miitesh Arora
Miitesh Arora
Director
over 13 years ago
Kaushik Pravinkumar Chhag
Kaushik Pravinkumar Chhag
Director
over 13 years ago

Charges

7 Crore
10 February 2015
Union Bank Of India
7 Crore
10 February 2015
Union Bank Of India
0
10 February 2015
Union Bank Of India
0
10 February 2015
Union Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form ADT-3-09082018-signed
Resignation letter-06082018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Resignation letter-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-18082017_signed
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form 20B-21112016_signed
Annual return as per schedule V of the Companies Act,1956-15112016
Approval letter for extension of financial year or annual general meeting-15112016
Instrument of creation or modification of charge-231215.PDF