Company Information

CIN
Status
Date of Incorporation
22 December 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

Meenadevi Kishor Zanwar
Meenadevi Kishor Zanwar
Director
almost 15 years ago
Rahul Kishore Jhaver
Rahul Kishore Jhaver
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-19102016