Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Shikha Sunil Chandak
Shikha Sunil Chandak
Director
over 2 years ago
Monita Mehta
Monita Mehta
Director
about 20 years ago
Rajani Jaju
Rajani Jaju
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-121214.OCT
Copy of resolution-101214.PDF
-311014.OCT