Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prithu Somani
Prithu Somani
Director/Designated Partner
about 2 years ago
Namdev Chandrakant Malusare
Namdev Chandrakant Malusare
Director/Designated Partner
about 2 years ago
Deepa Kabra Rathi
Deepa Kabra Rathi
Director/Designated Partner
over 18 years ago

Past Directors

Pushpa Rameshwarlal Kabra
Pushpa Rameshwarlal Kabra
Director
over 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-24072018_signed
Form MGT-14-21072018_signed
Copy of the intimation sent by company-21072018
Copy of written consent given by auditor-21072018
Copy of resolution passed by the company-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016