Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,942,240
Authorised Capital
20,000,000

Directors

Binoy Bharat Khimji
Binoy Bharat Khimji
Director/Designated Partner
almost 3 years ago
Urvi Binoy Khimji
Urvi Binoy Khimji
Director
over 14 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-231115.OCT