Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,948,000
Authorised Capital
7,500,000

Directors

Amrit Roopchand Mahtani
Amrit Roopchand Mahtani
Director
about 7 years ago
Gurkeerat Singh Gill
Gurkeerat Singh Gill
Director/Designated Partner
about 14 years ago
Sunil Rashiklal Shah
Sunil Rashiklal Shah
Director
over 15 years ago

Past Directors

Karan Ravindra Kadam
Karan Ravindra Kadam
Additional Director
about 14 years ago
Ravneet Gill
Ravneet Gill
Additional Director
about 14 years ago
Ami Sunil Shah
Ami Sunil Shah
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
FormSchV-090715 for the FY ending on-310314.OCT
Form66-070515 for the FY ending on-310314.OCT
Form23AC-070515 for the FY ending on-310314.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form ADT-1-050315.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT