Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
almost 3 years ago
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
almost 8 years ago

Past Directors

Hamir Keshavji Asher
Hamir Keshavji Asher
Director
over 14 years ago

Documents

Form DPT-3-03122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-16092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-15112018-signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Interest in other entities;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed