Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vibhav Krishna
Director
over 12 years ago
over 12 years ago
Ashini Vibhav Krishna
Director
over 14 years ago
over 14 years ago
Past Directors
Atif Nuruddin Parkar
Director
over 14 years ago
over 14 years ago
Feroz Yusuf Lakdawala
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-31082020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form INC-22-080316.OCT
Optional Attachment 1-080316.PDF
Form AOC-4-030116.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form ADT-1-010116.OCT
