Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandini Hitesh Karia
Director
about 13 years ago
about 13 years ago
Hitesh Ratilal Karia
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-26052019_signed
Form AOC-4-20052019_signed
Form MGT-7-19052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-02102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310313.OCT
Form 23B for period 291012 to 310313-151112.OCT
Form 23B for period 010413 to 310314-300913.OCT
AoA - Articles of Association-291012.PDF
Acknowledgement of Stamp Duty MoA payment-291012.PDF
Acknowledgement of Stamp Duty AoA payment-291012.PDF
Form 1-291012.PDF
Certificate of Incorporation-291012.PDF
