Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashvin Mohanlal Samtani
Ashvin Mohanlal Samtani
Director
over 15 years ago

Past Directors

Lavin Ashvin Samtani
Lavin Ashvin Samtani
Additional Director
over 6 years ago
Rupal Agarwal
Rupal Agarwal
Additional Director
almost 7 years ago
Praveen Kumar Rao
Praveen Kumar Rao
Director
about 7 years ago
Raju Mohanlal Samtani
Raju Mohanlal Samtani
Director
over 10 years ago
Vincent Tommy Fernandez
Vincent Tommy Fernandez
Director
over 15 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form AOC-4-29112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Interest in other entities;-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-09032018