Company Information

CIN
Status
Date of Incorporation
22 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
1,000,000

Directors

Vandita Girdhar Kodwani
Vandita Girdhar Kodwani
Director/Designated Partner
about 2 years ago
Sunita Noreshwar Shende
Sunita Noreshwar Shende
Director
over 12 years ago

Past Directors

Narayan Adwani
Narayan Adwani
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form ADT-3-01012021_signed
Resignation letter-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_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-7-29122018_signed
Form DPT-3-25062019
Form MGT-14-25052019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017