Company Information

CIN
Status
Date of Incorporation
13 January 2012
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

Madhulika Kirti Sethia
Madhulika Kirti Sethia
Director
almost 14 years ago
Kirti Chimanlal Sethia
Kirti Chimanlal Sethia
Director
almost 14 years ago

Charges

0
21 February 2015
State Bank Of Hyderabad
25 Lak
21 February 2015
State Bank Of Hyderabad
0
21 February 2015
State Bank Of Hyderabad
0
21 February 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-24062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Letter of the charge holder stating that the amount has been satisfied-30052019
Form ADT-3-11012019_signed
Resignation letter-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-12042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed