Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Simrat Kaur Choudhary
Simrat Kaur Choudhary
Director
about 2 years ago
Siddharth Sailessh Kapoor
Siddharth Sailessh Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Kawaljit Singh Choudhary
Kawaljit Singh Choudhary
Director
over 13 years ago

Documents

Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Form ADT-3-11052018-signed
Resignation letter-04052018
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed