Company Information

CIN
Status
Date of Incorporation
22 November 2006
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

Neelima Deepak Premnarayen
Neelima Deepak Premnarayen
Beneficial Owner
about 19 years ago
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form BEN - 2-17112019_signed
Declaration under section 90-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
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 AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed