Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sujata Surendrakumar Arora
Sujata Surendrakumar Arora
Director
almost 2 years ago
Nitin Ajabarao Wankhede
Nitin Ajabarao Wankhede
Director/Designated Partner
about 2 years ago
Karan Arora
Karan Arora
Director/Designated Partner
over 2 years ago

Past Directors

Shrikant Puroshattam Pande
Shrikant Puroshattam Pande
Director
over 15 years ago
Kamna Surendra Arora
Kamna Surendra Arora
Director
over 15 years ago

Charges

0
31 December 2013
State Bank Of India
30 Lak
31 December 2013
State Bank Of India
0
31 December 2013
State Bank Of India
0
31 December 2013
State Bank Of India
0
31 December 2013
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form INC-22-29102020_signed
Copy of board resolution authorizing giving of notice-29102020
Optional Attachment-(1)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form MGT-7-16092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Form MGT-7-13122019_signed
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
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-11-31052017_signed