Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Monika Rai
Monika Rai
Director/Designated Partner
over 10 years ago
Vineeta Lalit Rai
Vineeta Lalit Rai
Director/Designated Partner
about 13 years ago
Lalit Banwarilal Rai
Lalit Banwarilal Rai
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Gulabchand Chandak
Ashok Gulabchand Chandak
Director
over 12 years ago
Gaurav Tank Jagdish
Gaurav Tank Jagdish
Director
about 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Form DIR-12-16112019_signed
Form MGT-14-25102019-signed
Altered articles of association-18102019
Altered memorandum of association-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-10-29012018-signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Notice of resignation;-13122017
Form DIR-11-13122017_signed