Company Information
CIN
Status
Date of Incorporation
02 September 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
2,500,000
Directors
Punam Hukumchand Kucheria
Director
over 12 years ago
over 12 years ago
Dinesh Raychand Shah
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-23122020
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-02112017
Form MGT-7-02112017_signed
