Company Information

CIN
Status
Date of Incorporation
07 October 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
100,000

Directors

Rajiv Madan Gopal
Rajiv Madan Gopal
Director
about 11 years ago
Rupesh Kumar
Rupesh Kumar
Director/Designated Partner
about 11 years ago
Suketu Sureshchandra Mehta
Suketu Sureshchandra Mehta
Director
about 11 years ago

Documents

Form DPT-3-04112020-signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017