Company Information
CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Stella Shine
Director
over 15 years ago
over 15 years ago
Chhaya Dhananjay Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-26102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-22092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Directors? report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-01072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-091215.OCT
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form PAS-3-090215.OCT
