Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Nandini Kailash Lalpuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Kailash Lalpuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Nandlal Bhimrajka
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-30102019_signed
Form ADT-3-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Resignation letter-18102019
Form DPT-3-28062019
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Form AOC-4-17012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
