Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Liladhar Majithia
Yogesh Liladhar Majithia
Director
over 2 years ago
Rita Yogesh Majithia
Rita Yogesh Majithia
Director
over 12 years ago
Chitralekha Ashutosh Singh
Chitralekha Ashutosh Singh
Director
over 12 years ago
Ashutosh Dhari Singh
Ashutosh Dhari Singh
Director
over 12 years ago

Past Directors

Bhavna Chetan Morzaria
Bhavna Chetan Morzaria
Director
over 12 years ago

Documents

Form DPT-3-03112020-signed
Form MSME FORM I-29102020_signed
Form INC-22-20092020_signed
Copies of the utility bills as mentioned above (not older than two months)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-14092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed