Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jehangir Mistry
Jehangir Mistry
Director/Designated Partner
about 2 years ago
Suhail Amin Nathani
Suhail Amin Nathani
Director/Designated Partner
over 7 years ago

Past Directors

Dinesh Madhusudan Vyas
Dinesh Madhusudan Vyas
Director
almost 12 years ago

Documents

Form MGT-14-07012021_signed
Altered articles of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form MGT-7-14012020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-11012019-signed
Optional Attachment-(2)-02012019
Altered articles of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019