Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Ved Dilip
Usha Ved Dilip
Director
over 2 years ago
Himanshu Pravinchandra Sampat
Himanshu Pravinchandra Sampat
Director
over 12 years ago
Jatin Dilip Ved
Jatin Dilip Ved
Director
over 12 years ago
Nishidh Shantilal Shah
Nishidh Shantilal Shah
Director
over 12 years ago

Documents

Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018
Annual return as per schedule V of the Companies Act,1956-11062018
Form 20B-11062018_signed
Form 23AC-11062018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed