Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gayatri Atul Ruia
Gayatri Atul Ruia
Director
over 2 years ago
Kedar Achyut Gokhale
Kedar Achyut Gokhale
Director/Designated Partner
over 2 years ago
Raman Kaicker
Raman Kaicker
Director
over 2 years ago
Burzy Phiroze Maneksha
Burzy Phiroze Maneksha
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Resignation letter-21102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Form ADT-1-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of the intimation sent by company-08032019
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016