Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhriti Goenka
Dhriti Goenka
Director/Designated Partner
over 2 years ago
Nitin Goenka
Nitin Goenka
Director/Designated Partner
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-06112020-signed
Form DPT-3-10082020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form ADT-3-24122018_signed
Resignation letter-24122018
Form 20B-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Annual return as per schedule V of the Companies Act,1956-11122018
Form MGT-14-26112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181126
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of the intimation sent by company-12102018