Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kunal Sachdeo
Director/Designated Partner
about 2 years ago
about 2 years ago
Mithun Sajnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bihari Jairamdas Tekchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Jairamdas Tekchandani
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
Documents
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-28062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Form ADT-1-06062017_signed
Copy of resolution passed by the company-06062017
Copy of written consent given by auditor-06062017
Copy of the intimation sent by company-06062017
Annual return as per schedule V of the Companies Act,1956-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form 20B-25052017_signed
Form 23AC-25052017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Form 20B-24052017_signed
