Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Kailashchand Jain
Saurabh Kailashchand Jain
Director
about 2 years ago
Sudhakar Bhagwan Tambe
Sudhakar Bhagwan Tambe
Director
over 2 years ago
Malathy Madhumohanan Pillai
Malathy Madhumohanan Pillai
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_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-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Letter of appointment;-07092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT