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
over 2 years ago
Vijay Jain
Vijay Jain
Beneficial Owner
about 6 years ago
Ravindra Pokharna
Ravindra Pokharna
Beneficial Owner
about 6 years ago
Ashalata Nair
Ashalata Nair
Director
about 12 years ago

Past Directors

Shakti Nikum
Shakti Nikum
Additional Director
over 9 years ago
Nikunj Bhatt
Nikunj Bhatt
Director
almost 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