Company Information

CIN
Status
Date of Incorporation
19 April 2011
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

Praveen Kishankumar Mukim
Praveen Kishankumar Mukim
Director/Designated Partner
over 2 years ago
Gaurav Shamlal Khetan
Gaurav Shamlal Khetan
Director/Designated Partner
over 14 years ago
Seema Praveen Mukim
Seema Praveen Mukim
Director/Designated Partner
over 14 years ago
Snehalata Khetan
Snehalata Khetan
Director
over 14 years ago

Documents

Form MGT-7-28012021_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form DPT-3-17122020-signed
Form DPT-3-20102020-signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form ADT-1-29042019_signed
Optional Attachment-(1)-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-03122017_signed