Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000

Directors

Amit Ashok
Amit Ashok
Director
over 2 years ago
Shweta Sinha
Shweta Sinha
Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14012019_signed
Form ADT-3-14012019_signed
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Resignation letter-27122018
-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160712
Form MGT-14-02072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Optional Attachment-(1)-01072016