Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
17,500,000

Directors

Urmi Manoj Daisaria
Urmi Manoj Daisaria
Director
about 19 years ago
Jatin Valjibhai Daisaria
Jatin Valjibhai Daisaria
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
FormSchV-240415 for the FY ending on-310314.OCT