Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumit Swadesh Badada
Sumit Swadesh Badada
Additional Director
almost 15 years ago

Past Directors

Anita Swadesh Badada
Anita Swadesh Badada
Director
about 14 years ago
Asha Gupta
Asha Gupta
Additional Director
almost 15 years ago

Documents

Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(4)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017