Company Information
CIN
Status
Date of Incorporation
16 September 2013
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
Kunaal Lalit Velkar
Director/Designated Partner
about 7 years ago
about 7 years ago
Anoop Srichand Vanvaria
Director
about 12 years ago
about 12 years ago
Past Directors
Namish Mahesh Desai
Director
about 9 years ago
about 9 years ago
Samuel W Hiwale
Director
about 9 years ago
about 9 years ago
Chandni Anoop Vanvaria
Director
over 10 years ago
over 10 years ago
Girish Gopinathan Nair
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form MGT-7-07062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Evidence of cessation;-05062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
