Company Information

CIN
Status
Date of Incorporation
07 June 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

Past Directors

Vandana Abhay Tathed
Vandana Abhay Tathed
Additional Director
over 12 years ago
Abhay Kantilal Tated
Abhay Kantilal Tated
Additional Director
over 12 years ago
Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form DIR-12-06032021_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-07082019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Form ADT-3-08032019_signed
Resignation letter-07032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form ADT-1-24052018_signed
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016