Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rashi Abhishek Notani
Rashi Abhishek Notani
Director/Designated Partner
over 2 years ago
Swati Laxmikant Biyani
Swati Laxmikant Biyani
Director/Designated Partner
almost 10 years ago

Past Directors

Madhu Biyani
Madhu Biyani
Additional Director
almost 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-26062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Evidence of cessation-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Letter of Appointment-030216.PDF
Form DIR-11-030216.OCT