Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Roshni Chintan Babaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishit Pankaj Babaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Pankaj Babaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-14-03092020-signed
Altered articles of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-14-17032020_signed
Form PAS-3-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Copy of Board or Shareholders? resolution-11032020
Copy of the special resolution authorizing the issue of bonus shares;-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form SH-7-04022020-signed
Form MGT-14-30012020-signed
Copy of the resolution for alteration of capital;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered articles of association-21012020
Altered articles of association;-21012020
Altered memorandum of assciation;-21012020
Altered memorandum of association-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
