Company Information

CIN
Status
Date of Incorporation
15 February 2012
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

Tanya Singh Ahluwalia
Tanya Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Ashraf Hussain Yusuf
Ashraf Hussain Yusuf
Director
over 2 years ago

Past Directors

Amar Arun Haksar
Amar Arun Haksar
Director
almost 14 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-10122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-28032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-19032018