Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meghna Nilesh Lapasiya
Director
about 13 years ago
about 13 years ago
Nilesh Pravin Lapasiya
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-09102020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-13112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form INC-22-131215.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
