Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
25,000,000

Directors

Yashwini Bansal
Yashwini Bansal
Director/Designated Partner
over 7 years ago

Past Directors

Meena Rajendra Bansal
Meena Rajendra Bansal
Additional Director
over 14 years ago
Rajendra Champalal Bansal
Rajendra Champalal Bansal
Additional Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-22092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-14-21032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Optional Attachment-(2)-25082018
Form AOC-4-07072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018