Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Preeti Bakshi
Director
over 14 years ago
over 14 years ago
Anshuman Prem Shankar Bakshi
Director
over 14 years ago
over 14 years ago
Charges
19 December 2012
Bank Of India
70 Lak
19 December 2012
Bank Of India
0
19 December 2012
Bank Of India
0
19 December 2012
Bank Of India
0
Documents
Form DPT-3-30122020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form 23AC-24092016_signed
Form 23ACA-24092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
-22092016_signed
