Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,810
Authorised Capital
1,000,000

Directors

Soniya Narendra Mahajani
Soniya Narendra Mahajani
Director
almost 3 years ago
Shobha Subramanian
Shobha Subramanian
Director
almost 3 years ago

Documents

Form SH-8-13012020-signed
Form SH-9-13012020-signed
Form MGT-14-05012020_signed
Form MGT-14-01012020_signed
Unaudited financial statement (if applicable);-01012020
Optional Attachment-(1)-01012020
List of holding and subsidary companies of the company;-01012020
Details of the promoters of the company-01012020
Declaration by auditor(s)-01012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01012020
Statement of assets and liabilities-01012020
Copy of Special Resolution-01012020
Copy of board resolution-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Buy back details of last three years-01012020
Auditor's report-01012020
Audited financial statements of last three years-01012020
Affidavit as per rule 65(3)-01012020
Optional Attachment-(2)-01012020
Copy of the board resolution-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019