Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,160,000
Authorised Capital
22,000,000

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Manohar Shroff
Deepak Manohar Shroff
Additional Director
about 8 years ago
Sandeep Rishikesh Koli
Sandeep Rishikesh Koli
Director
about 9 years ago
Pratik Bagayatkar
Pratik Bagayatkar
Director
about 10 years ago
John David Arakal
John David Arakal
Director
about 10 years ago
Aashiyana Shroff
Aashiyana Shroff
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-06112017_signed
Notice of resignation filed with the company-04112017
Form DIR-11-04112017_signed
Evidence of cessation;-04112017