Company Information

CIN
Status
Date of Incorporation
26 May 2011
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

Rajesh Uttamani Srichand
Rajesh Uttamani Srichand
Director
about 2 years ago
Charandas Bhagwandas Rehal
Charandas Bhagwandas Rehal
Director/Designated Partner
about 7 years ago
Swati Rajesh Uttamani
Swati Rajesh Uttamani
Director
over 14 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Form ADT-3-24112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Resignation letter-14112019
Form DPT-3-31102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed