Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Annu Madanlal Kapoor
Annu Madanlal Kapoor
Director/Designated Partner
over 2 years ago
Anupama Ranchodbhai Patel
Anupama Ranchodbhai Patel
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
-19042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed