Company Information

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

Directors

Nitisha Avinash Chande
Nitisha Avinash Chande
Director
over 2 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 2 years ago

Past Directors

Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 15 years ago
Hemant Tulsidas Merchant
Hemant Tulsidas Merchant
Director
almost 16 years ago

Documents

Form ADT-1-08102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-3-24122019_signed
Form MGT-7-24122019_signed
Resignation letter-21122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT