Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Balmukund Thavrani
Vinay Balmukund Thavrani
Director
about 2 years ago
Sam Ved
Sam Ved
Director
almost 3 years ago

Past Directors

Subhash Jairamdas Ahuja
Subhash Jairamdas Ahuja
Director
almost 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-03092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(1)-31052018
Form 20B-31052018_signed
Form 23AC-31052018_signed
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed