Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shweta Mayur Jain
Director
over 12 years ago
over 12 years ago
Madhubala Lalitkumar Munot
Director
over 12 years ago
over 12 years ago
Past Directors
Lalitkumar Ratanchand Munot
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28062019
Copy of Board or Shareholders? resolution-28062019
Form PAS-3-28062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019
Form MGT-14-27062019-signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form SH-7-27052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523
Altered memorandum of assciation;-27042019
Altered articles of association;-27042019
Copy of the resolution for alteration of capital;-27042019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered articles of association-16042019
Altered memorandum of association-16042019
