Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Nortanmal Choudhary
Vinod Nortanmal Choudhary
Director
over 2 years ago
Vidhi Vinod Choudhary
Vidhi Vinod Choudhary
Director
about 14 years ago

Past Directors

Rishabh Sunil Saurastri
Rishabh Sunil Saurastri
Director
about 14 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-28012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019
Form ADT-1-14012019_signed
Form ADT-3-14012019_signed
-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Resignation letter-27122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016