Company Information

CIN
Status
Date of Incorporation
20 November 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

Archana Kumari
Archana Kumari
Director/Designated Partner
over 4 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Jhuma Mustafi
Jhuma Mustafi
Director
about 11 years ago

Documents

Form MGT-7-14012021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Optional Attachment-(2)-12102016
Copy of written consent given by auditor-12102016