Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dilip Gupta
Dilip Gupta
Director/Designated Partner
over 2 years ago
Sajan Panicker
Sajan Panicker
Director/Designated Partner
almost 3 years ago
Vijay Jain
Vijay Jain
Beneficial Owner
over 6 years ago
Ravindra Pokharna
Ravindra Pokharna
Beneficial Owner
over 6 years ago
Ashalata Nair
Ashalata Nair
Director
over 12 years ago

Past Directors

Shakti Nikum
Shakti Nikum
Additional Director
almost 10 years ago
Nikunj Bhatt
Nikunj Bhatt
Director
about 11 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-17122016_signed
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed