Company Information

CIN
Status
Date of Incorporation
30 April 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

Anita Bhargava
Anita Bhargava
Director
over 2 years ago
Aditya Bhargava
Aditya Bhargava
Director/Designated Partner
over 2 years ago

Past Directors

Anil Bhargava
Anil Bhargava
Director
over 12 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form ADT-1-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-020116.OCT
Form23AC-271114 for the FY ending on-310314.OCT