Company Information

CIN
Status
Date of Incorporation
07 March 2012
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

Amit Dinesh Chandra .
Amit Dinesh Chandra .
Director
almost 14 years ago
Mahendra Roshanalal Pagariya
Mahendra Roshanalal Pagariya
Director
almost 14 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-20082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Altered articles of association-08082019
Altered memorandum of association-08082019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of the intimation sent by company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of written consent given by auditor-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of resolution passed by the company-20112017
Form MGT-14-23012017-signed