Company Information

CIN
Status
Date of Incorporation
03 March 2014
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

Sandhya Pruthi
Sandhya Pruthi
Director
over 2 years ago
Bhumika Pruthi
Bhumika Pruthi
Director/Designated Partner
over 4 years ago

Past Directors

Sandeep Kumar Pruthi
Sandeep Kumar Pruthi
Director
almost 12 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-24102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(2)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017