Company Information

CIN
Status
Date of Incorporation
25 March 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

Saroj Aspan Cooper
Saroj Aspan Cooper
Director/Designated Partner
over 2 years ago
Farshid Aspan Cooper
Farshid Aspan Cooper
Director/Designated Partner
over 2 years ago
Anaisha Aspan Cooper
Anaisha Aspan Cooper
Director/Designated Partner
over 2 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
about 5 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-24102020-signed
Form BEN - 2-03102020_signed
Declaration under section 90-25092020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_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)-25122018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed