Company Information

CIN
Status
Date of Incorporation
01 October 2013
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

Dhruv Mahesh Kohli
Dhruv Mahesh Kohli
Director
about 10 years ago
Ansh Alokkumar Seth
Ansh Alokkumar Seth
Director
about 12 years ago

Past Directors

Alok Brijnarain Seth
Alok Brijnarain Seth
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-16052018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042016
Form DIR-12-17042016_signed
Letter of appointment;-17042016
Directors report as per section 134(3)-10042016
List of share holders, debenture holders;-10042016
Form MGT-7-10042016_signed