Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Annu Madanlal Kapoor
Annu Madanlal Kapoor
Director/Designated Partner
over 2 years ago
Jaya Darshan Purohit
Jaya Darshan Purohit
Director
almost 3 years ago
Pooja Swaroop Kumar Shriwastava
Pooja Swaroop Kumar Shriwastava
Director
about 15 years ago
Anupama Ranchodbhai Patel
Anupama Ranchodbhai Patel
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-28-11122018-signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of court order or NCLT or CLB or order by any other competent authority.-10122018
Optional Attachment-(3)-10122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Copy of court order or NCLT or CLB or order by any other competent authority.-03122018