Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,394,000
Authorised Capital
75,000,000
Directors
Rakesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4(XBRL)-19012021-signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Approval letter of extension of financial year of AGM-04122020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form ADT-3-12022020_signed
Resignation letter-12022020
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-27062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form AOC-4(XBRL)-05022018_signed
Form ADT-3-01012018-signed
Optional Attachment-(1)-20122017
