Company Information

CIN
Status
Date of Incorporation
20 March 2014
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
over 11 years ago

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-24102020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-25092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-03072019
Form DPT-3-18062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
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)-24122018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-26122016