Company Information

CIN
Status
Date of Incorporation
14 March 2014
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

Priyanka Mohammed Hussain Khimani
Priyanka Mohammed Hussain Khimani
Director/Designated Partner
over 2 years ago
Mayuresh Satish Pai
Mayuresh Satish Pai
Director/Designated Partner
over 2 years ago
Lata Dinanath Mangeshkar
Lata Dinanath Mangeshkar
Managing Director
over 11 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form ADT-1-101115.OCT
Form MGT-14-250315.OCT
Copy of resolution-200315.PDF
Form 1-140314.PDF
Certificate of Incorporation-140314.PDF