Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Neelima Aditya Bajaj Swamy
Neelima Aditya Bajaj Swamy
Director/Designated Partner
about 6 years ago
Manish Santoshkumar Kejriwal
Manish Santoshkumar Kejriwal
Director/Designated Partner
about 6 years ago
Arun Tukaram Khade
Arun Tukaram Khade
Director/Designated Partner
about 7 years ago
Sunaina Manish Kejriwal
Sunaina Manish Kejriwal
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Declaration by first director-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017