Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Ajay Jassal
Ajay Jassal
Director/Designated Partner
about 2 years ago
Ritika Sachdev Gupta
Ritika Sachdev Gupta
Director/Designated Partner
about 2 years ago
Alka Sachdev
Alka Sachdev
Director/Designated Partner
about 2 years ago
Savita Jayant Shah
Savita Jayant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Shraddha Shah Jayant
Shraddha Shah Jayant
Director
almost 11 years ago
Shreya Jayant Shah
Shreya Jayant Shah
Director
almost 11 years ago
Devendra Chandulal Shah
Devendra Chandulal Shah
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-06012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-29122018_signed
Form AOC-4(XBRL)-07072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form SH-7-14062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08062018
Optional Attachment-(1)-08062018
Copy of Board resolution authorizing redemption of redeemable preference shares;-15052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-301115.OCT
Form GNL-4-260515 in respect of Form GNL.2-300415.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 2-260515.PDF
Form MGT-14-010515.OCT
Form GNL.2-300415.PDF
Private placement offer letter-300415.PDF
Copy of resolution-300415.PDF
Optional Attachment 1-300415.PDF