Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ragini Hitesh Navsariwala
Ragini Hitesh Navsariwala
Director
almost 3 years ago
Avani Malay Damania
Avani Malay Damania
Director
almost 19 years ago

Past Directors

Hitesh Damodar Navsariwala
Hitesh Damodar Navsariwala
Additional Director
over 10 years ago
Mamta Jain
Mamta Jain
Director
almost 19 years ago

Documents

Form INC-22-15122020_signed
Optional Attachment-(1)-13122020
Copy of board resolution authorizing giving of notice-13122020
Copies of the utility bills as mentioned above (not older than two months)-13122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122020
Form DPT-3-22062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-07102019-signed
Form ADT-1-03102019_signed
Altered articles of association-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Altered articles of association-02102019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed