Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Jiwalal Kataria
Suresh Jiwalal Kataria
Director/Designated Partner
over 2 years ago
Siddhant Laxmikant Kabra
Siddhant Laxmikant Kabra
Director/Designated Partner
about 3 years ago

Past Directors

Kajal Dhanpatraj Kothari
Kajal Dhanpatraj Kothari
Director
over 10 years ago
Susheel Garg
Susheel Garg
Director
almost 11 years ago
Maneesh Kumar Prem Prakasah Natani
Maneesh Kumar Prem Prakasah Natani
Director
over 11 years ago

Documents

Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-11-09102018_signed
Notice of resignation filed with the company-05102018
Optional Attachment-(1)-05102018
Proof of dispatch-05102018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form DIR-12-150515.OCT
Interest in other entities-150515.PDF
Letter of Appointment-150515.PDF