Company Information

CIN
Status
Date of Incorporation
13 February 2006
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

Satish Kashi Prasad Rajgarhia
Satish Kashi Prasad Rajgarhia
Director/Designated Partner
over 2 years ago
Sapna Satish Rajgarhia
Sapna Satish Rajgarhia
Director/Designated Partner
over 2 years ago

Past Directors

Shrutti Satish Rajgarhia
Shrutti Satish Rajgarhia
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-17062020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed