Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Pravinchandra Batavia
Vipin Pravinchandra Batavia
Director
about 2 years ago
Veena Vipin Batavia
Veena Vipin Batavia
Director
over 9 years ago

Past Directors

Vishal Nishchal
Vishal Nishchal
Director
over 15 years ago
Bijal Vishal Nishchal
Bijal Vishal Nishchal
Director
over 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form DIR-12-16072016_signed
Notice of resignation;-16072016
Optional Attachment-(1)-16072016
Evidence of cessation;-16072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Letter of appointment;-02072016
Optional Attachment-(1)-02072016
Optional Attachment-(2)-02072016
Form MGT-7-08042016_signed