Company Information

CIN
Status
Date of Incorporation
11 February 2013
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

Rajashree Barua
Rajashree Barua
Director
about 2 years ago
Nishit Pramodchandra Dave
Nishit Pramodchandra Dave
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-06052019_signed
Form ADT-1-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-04052019
Directors report as per section 134(3)-04052019
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-270215.PDF
MoA - Memorandum of Association-270215.PDF
Copy of resolution-270215.PDF