Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,400
Authorised Capital
725,000

Directors

Akansha Joshi
Akansha Joshi
Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
over 3 years ago
Astha Joshi
Astha Joshi
Director
about 4 years ago
Dinesh Trivedi
Dinesh Trivedi
Director
about 4 years ago
Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
almost 10 years ago
Prakash Shaw
Prakash Shaw
Director
almost 10 years ago
Pankaj Bubna
Pankaj Bubna
Director
about 14 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
about 14 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-27102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-01092018_signed
Copy of the intimation sent by company-31082018
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-30112016_signed