Company Information

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

Directors

Anju Razdan
Anju Razdan
Director/Designated Partner
over 2 years ago
Viren Razdan
Viren Razdan
Director/Designated Partner
about 13 years ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director
over 13 years ago

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-12112018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form ADT-3-06092018-signed