Company Information

CIN
Status
Date of Incorporation
19 April 2012
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

Virendra Vora
Virendra Vora
Director/Designated Partner
about 2 years ago
Nemin Virendra Vora
Nemin Virendra Vora
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Mohan Harshe
Sunil Mohan Harshe
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_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 DIR-12-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017