Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamta Purohit
Mamta Purohit
Director/Designated Partner
over 2 years ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 18 years ago

Past Directors

Chandrakala Purohit
Chandrakala Purohit
Director
over 18 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Form DPT-3-28092020-signed
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form AOC-4-24072019_signed
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form DPT-3-09072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed