Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Alka Hemanshu Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Omprakash Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 September 2012
Dena Bank
2 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
Documents
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Copy of the intimation sent by company-15092017
