Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanita Bhagwan Mahajan
Vanita Bhagwan Mahajan
Director
over 7 years ago
Bhagwan Shridhar Mahajan
Bhagwan Shridhar Mahajan
Director
over 11 years ago

Documents

Form AOC-4-05012021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-16062018_signed