Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Chetan Kumar Alsisaria
Chetan Kumar Alsisaria
Director
over 12 years ago
Ritu Alsisaria
Ritu Alsisaria
Director
over 12 years ago
Nisha Goenka
Nisha Goenka
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Optional Attachment-(1)-08092017