Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Avdesh Chandra
Asha Avdesh Chandra
Director
over 15 years ago
Akhilesh Satyaprakash Maheshwari
Akhilesh Satyaprakash Maheshwari
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Form ADT-3-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Resignation letter-18112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT