Company Information

CIN
Status
Date of Incorporation
05 June 2012
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

Chandrakantadevi Agarwal
Chandrakantadevi Agarwal
Director/Designated Partner
about 8 years ago
Avni Niral Gandhi
Avni Niral Gandhi
Director
over 13 years ago

Past Directors

Kavita Madangopal Tulsian
Kavita Madangopal Tulsian
Director
about 12 years ago
Sheetal Mehul Parekh
Sheetal Mehul Parekh
Director
over 13 years ago

Documents

Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(4)-28052020
Optional Attachment-(3)-28052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
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 ADT-1-13112018_signed
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-3-27102018-signed
Form MGT-14-15102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Resignation letter-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017