Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumeet Kishen Saigal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kishan Saigal
Director
almost 12 years ago
almost 12 years ago
Charges
26 October 2023
Others
0
26 October 2023
Others
0
26 October 2023
Others
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed
Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Copy of written consent given by auditor-13042017
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
