Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Toony Nemnath Jatia
Toony Nemnath Jatia
Director/Designated Partner
about 2 years ago
Abhiruchi Agarwala
Abhiruchi Agarwala
Director/Designated Partner
about 2 years ago
Vibhor Ravindra Goel
Vibhor Ravindra Goel
Director
over 2 years ago
Visheshh Jatiaa
Visheshh Jatiaa
Director/Designated Partner
over 2 years ago

Past Directors

Sangeeta Jatia
Sangeeta Jatia
Director
about 11 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
-16042016
Optional Attachment-(1)-16042016
Form DIR-11-16042016_signed
Form DIR-12-15042016_signed
Optional Attachment-(1)-15042016
Evidence of cessation;-15042016