Company Information

CIN
Status
Date of Incorporation
29 January 2010
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

Alka Sameer Kakar
Alka Sameer Kakar
Director
almost 16 years ago

Past Directors

Gangaram Kuparam Choudhary
Gangaram Kuparam Choudhary
Additional Director
about 4 years ago
Sameer Kakar
Sameer Kakar
Director
almost 16 years ago

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-30092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed