Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
815,000
Authorised Capital
1,000,000

Directors

Pooja Achal Bangani
Pooja Achal Bangani
Director/Designated Partner
over 2 years ago
Achal Ranoolal Bangani
Achal Ranoolal Bangani
Director/Designated Partner
over 2 years ago
Dharmesh Kirtikumar Golecha
Dharmesh Kirtikumar Golecha
Director/Designated Partner
about 7 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-01102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Notice of resignation filed with the company-05122017
Form DIR-11-05122017_signed