Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,200
Authorised Capital
200,000

Directors

Kanika Subhash Parab
Kanika Subhash Parab
Director
over 14 years ago
Mansi Ravi Poddar
Mansi Ravi Poddar
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-07122019_signed
Resignation letter-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082017
Details of other Entity(s)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form ADT-1-03032017_signed
Copy of the intimation sent by company-03032017
Optional Attachment-(1)-03032017
Copy of written consent given by auditor-03032017
Form ADT-3-19012017-signed
Resignation letter-16012017
List of share holders, debenture holders;-26072016
Optional Attachment-(1)-26072016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016