Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kunal Shyam Chindaliya
Kunal Shyam Chindaliya
Director
almost 3 years ago
Chaitali Prakash Jain
Chaitali Prakash Jain
Director
almost 3 years ago

Past Directors

Harshita Soni
Harshita Soni
Director
over 4 years ago
Kiran Soni
Kiran Soni
Director
over 4 years ago
Manju Satish Agarwal
Manju Satish Agarwal
Additional Director
about 10 years ago
Parv Satish Agarwal
Parv Satish Agarwal
Director
over 13 years ago
Mithu Kumar Agarwal
Mithu Kumar Agarwal
Director
almost 15 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-01122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-01072018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Evidence of cessation-131015.PDF
Optional Attachment 1-131015.PDF
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT