Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manan Jhawar
Manan Jhawar
Director/Designated Partner
over 2 years ago
Radha Babulal Barthare
Radha Babulal Barthare
Director/Designated Partner
over 2 years ago
Manisha Jhawar
Manisha Jhawar
Director/Designated Partner
over 2 years ago
Karan Khandelwal
Karan Khandelwal
Director
almost 15 years ago

Past Directors

Ashish Verma
Ashish Verma
Additional Director
almost 9 years ago
Sonam Maheshwari
Sonam Maheshwari
Director
over 14 years ago
Sashant Nyati
Sashant Nyati
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Optional Attachment-(2)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form MGT-14-24042019-signed
Altered memorandum of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered articles of association-20042019
Altered memorandum of association-15042019
Altered articles of association-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-01122018
Form MGT-14-03112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-18122017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017