Company Information

CIN
Status
Date of Incorporation
09 November 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

Shilpa Manmohan Taneja
Shilpa Manmohan Taneja
Director/Designated Partner
over 2 years ago
Simran Manmohan Taneja
Simran Manmohan Taneja
Director/Designated Partner
over 6 years ago

Past Directors

Manmohan Om Taneja
Manmohan Om Taneja
Director
about 14 years ago

Documents

Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-18112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT