Company Information

CIN
Status
Date of Incorporation
28 June 2010
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

Navroz Manek Mahudawala
Navroz Manek Mahudawala
Director/Designated Partner
over 2 years ago
Rajnigandha Shekhawat
Rajnigandha Shekhawat
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017