Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,975,000
Authorised Capital
30,000,000

Directors

Juhi Anil Goel
Juhi Anil Goel
Director
almost 13 years ago
Manavi Kanishk Sharma
Manavi Kanishk Sharma
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-30072019
Form AOC-4-11012019_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
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form AOC-4-22052017_signed
Form PAS-3-13072016_signed
Copy of Board or Shareholders? resolution-13072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-150515.OCT
Form ADT-1-130515.OCT
FormSchV-120515 for the FY ending on-310314.OCT
Copy of resolution-090515.PDF
Form23AC-090515 for the FY ending on-310314.OCT