Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Rathi
Neeraj Rathi
Director
over 2 years ago
Manoj Pradhyuman Trivedi
Manoj Pradhyuman Trivedi
Nominee Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Optional Attachment-(1)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DPT-3-01072019
Form DPT-3-29062019
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-4-26122018_signed
Form MGT-7-26122018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Form 23AC-03042018_signed
Form 20B-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Form 23AC-16032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017