Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejeswini Tushar Raul
Tejeswini Tushar Raul
Director
almost 3 years ago
Tushar Narayan Raul
Tushar Narayan Raul
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
Form ADT-1-20032019_signed
-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018