Company Information
CIN
Status
Date of Incorporation
24 November 2011
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
Kalpana Mogal Nikam
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Avinash Mandelia
Director
about 2 years ago
about 2 years ago
Avinash Sanwalram Mandelia
Director
about 2 years ago
about 2 years ago
Charges
13 March 2012
Bank Of Baroda
1 Crore
13 March 2012
Bank Of Baroda
0
13 March 2012
Bank Of Baroda
0
13 March 2012
Bank Of Baroda
0
13 March 2012
Bank Of Baroda
0
Documents
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 23B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-28012017_signed
