Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Directors
Kishor Vishwanath Bhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikramsingh Dalwala
Director
over 12 years ago
over 12 years ago
Sanjay Rameshchandra Bajaj
Director
over 12 years ago
over 12 years ago
Anand Rameshchandra Mor
Director
over 12 years ago
over 12 years ago
Rajesh Ramswarup Gupta
Director
over 12 years ago
over 12 years ago
Atul Sureshrao Mangulkar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-25092020-signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form PAS-3-11082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11082018
Copy of Board or Shareholders? resolution-11082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
Form SH-7-070915.PDF
AoA - Articles of Association-070915.PDF
