Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,480
Authorised Capital
300,000

Directors

Swati Bengali
Swati Bengali
Director
over 3 years ago
Gautam Shetty
Gautam Shetty
Director
about 10 years ago

Past Directors

Smita Himanshu Patil
Smita Himanshu Patil
Director
about 14 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-14-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-29122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-08072019-signed
Auditor?s certificate-25052019
Optional Attachment-(1)-25052019
Form MGT-7-29112018_signed
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form ADT-1-01112018_signed
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018