Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonali Poojari
Sonali Poojari
Director
over 14 years ago
Jackiesh Radhakrishna Poojari
Jackiesh Radhakrishna Poojari
Director
over 14 years ago

Past Directors

Sureshkumar Ramswarrop Sharma
Sureshkumar Ramswarrop Sharma
Additional Director
over 14 years ago

Documents

Form DPT-3-09072020-signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form DPT-3-27062019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form INC-28-14122018-signed
Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-10122018
Optional Attachment-(1)-10122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Form 23AC-12062018_signed
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Annual return as per schedule V of the Companies Act,1956-09062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062018
Form 20B-09062018_signed
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Form 23AC-09062018_signed
Copy of the intimation sent by company-07062018