Company Information

CIN
Status
Date of Incorporation
03 October 2013
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

Jayant Manohar Gaitonde
Jayant Manohar Gaitonde
Director
over 2 years ago
Nayan Ravilal Dedhia
Nayan Ravilal Dedhia
Director/Designated Partner
over 2 years ago
Dharamshi Narshi Gala
Dharamshi Narshi Gala
Director/Designated Partner
over 6 years ago
Nupur Jayant Gaitonde
Nupur Jayant Gaitonde
Director/Designated Partner
over 6 years ago
Manohar Roopkumar Sinh
Manohar Roopkumar Sinh
Additional Director
about 7 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form DIR-12-26042019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018