Company Information

CIN
Status
Date of Incorporation
13 September 2010
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

Poonam Vidyadhar Chindarkar
Poonam Vidyadhar Chindarkar
Director/Designated Partner
over 9 years ago
Manisha Vishwanath Satam
Manisha Vishwanath Satam
Director/Designated Partner
over 9 years ago
Akhilesh Vijay Jain
Akhilesh Vijay Jain
Director
about 15 years ago

Past Directors

Pushpa Khilnani
Pushpa Khilnani
Director
about 13 years ago
Swati Chopra
Swati Chopra
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-3-06112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form ADT-1-28102017_signed
Form ADT-1-27102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Resignation letter-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Optional Attachment-(1)-01092016
Evidence of cessation;-01092016
Notice of resignation;-01092016
Form DIR-12-01092016_signed