Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Arundhati Upadhyaya
Arundhati Upadhyaya
Director/Designated Partner
over 2 years ago
Radhika Jaisingh Rajwade
Radhika Jaisingh Rajwade
Director/Designated Partner
over 2 years ago
Shailesh Sudhakar Chauthaiwale
Shailesh Sudhakar Chauthaiwale
Director/Designated Partner
over 2 years ago

Past Directors

Arundev Govind Upadhyaya
Arundev Govind Upadhyaya
Director
almost 20 years ago

Documents

Form DPT-3-07112020_signed
Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DPT-3-22072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form MGT-14-200315.OCT
Form ADT-1-150315.OCT