Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mithulal Shankar Lal Bapna
Mithulal Shankar Lal Bapna
Director/Designated Partner
over 2 years ago
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
Arun Agarwal
Arun Agarwal
Individual Subscriber
over 6 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director
over 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form MGT-7-11092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed