Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Nisha Jain
Nisha Jain
Director
almost 21 years ago
Sarita Lodha
Sarita Lodha
Director/Designated Partner
almost 21 years ago

Past Directors

Shruti Lodha
Shruti Lodha
Alternate Director
over 7 years ago
Shrikrati Lodha
Shrikrati Lodha
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-5-13062019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of board resolution-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Evidence of cessation;-17102018