Company Information

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

Directors

Pooja Apradh
Pooja Apradh
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Sushil Mandhana
Sunita Sushil Mandhana
Additional Director
over 9 years ago
Tejas Madhukant Vyas
Tejas Madhukant Vyas
Whole Time Director
about 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 16 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 16 years ago

Documents

Form DIR-12-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-03012019_signed
Form AOC - 4 CFS-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-20042018_signed
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Evidence of cessation;-26032018