Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nikkhil Suresh Advani
Nikkhil Suresh Advani
Director
over 2 years ago
Madhu Govindram Bhojwani
Madhu Govindram Bhojwani
Director
over 2 years ago
Monisha Suresh Advani
Monisha Suresh Advani
Director
over 2 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-10122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-06102020
Form DPT-3-06052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-08122017
Optional Attachment-(1)-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of board resolution authorizing giving of notice-08122017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form AOC-4-03112016_signed