Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,520
Authorised Capital
61,500,000

Directors

Ritika Minawala
Ritika Minawala
Director/Designated Partner
about 7 years ago

Past Directors

Nalini Joshi
Nalini Joshi
Director
about 15 years ago
Shashank Devendra Joshi
Shashank Devendra Joshi
Director
about 19 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-11062020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed