Company Information
CIN
Status
Date of Incorporation
04 September 2012
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
4,000,000
Directors
Sushant Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Kumar Memani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jamnalal Depura
Director
over 13 years ago
over 13 years ago
Charges
22 September 2023
Others
0
22 September 2023
Others
0
22 September 2023
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Auditor?s certificate-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form SH-7-25042019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-14-09042019-signed
Altered memorandum of assciation;-26032019
Copy of the resolution for alteration of capital;-26032019
Altered articles of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Form MGT-14-11012019_signed
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
