Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sonia Deepak Pushkarna
Director
almost 16 years ago
almost 16 years ago
Deepak Chandarprakash Pushkarna
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Chandarprakash Ramlal Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Directors report as per section 134(3)-28102019
Details of other Entity(s)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Form MGT-7-19122017_signed
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-030116.OCT
