Company Information

CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,245,000
Authorised Capital
5,000,000

Directors

Maannak Gaushhal
Maannak Gaushhal
Director/Designated Partner
about 2 years ago
Renu Goushal
Renu Goushal
Director
over 18 years ago

Documents

Form SH-7-14112019-signed
Form MGT-14-08112019-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered memorandum of association-28102019
Altered articles of association-28102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the resolution for alteration of capital;-26102019
Altered memorandum of assciation;-26102019
Altered articles of association;-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed