Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Lalita Jalan
Lalita Jalan
Director
over 2 years ago
Shivhari Jalan
Shivhari Jalan
Beneficial Owner
over 15 years ago

Past Directors

Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 15 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-02012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC - 4 CFS-23112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018