Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
692,150
Authorised Capital
10,000,000

Directors

Harsha .
Harsha .
Director
over 8 years ago
Priya Munna Chauhan
Priya Munna Chauhan
Director
over 11 years ago
Nupur Dubey Menon
Nupur Dubey Menon
Director
over 11 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-23062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052019
Supplementary or Test audit report under section 143-08052019
Form AOC - 4 CFS-08052019_signed
Directors report as per section 134(3)-02052019
List of share holders, debenture holders;-02052019
Statement of Subsidiaries as per section 129 - Form AOC-1-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019