Company Information

CIN
Status
Date of Incorporation
15 September 2011
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

Past Directors

Vikas Jaithlia
Vikas Jaithlia
Additional Director
about 11 years ago
Manish Jaithlia
Manish Jaithlia
Additional Director
about 11 years ago
Sunil Kumar Chaplot
Sunil Kumar Chaplot
Director
about 14 years ago
Deepak Chaplot
Deepak Chaplot
Director
about 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form ADT-1-22052017_signed
Copy of written consent given by auditor-16052017
Copy of the intimation sent by company-16052017
Copy of resolution passed by the company-16052017
Form ADT-3-28042017-signed
Resignation letter-20042017
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form DIR-11-241014.OCT