Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Aneil Mahajan
Aneil Mahajan
Director/Designated Partner
about 2 years ago
Anil Deodatta Dhond
Anil Deodatta Dhond
Director
over 2 years ago
Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
Form MGT-7-25102016_signed