Company Information

CIN
Status
Date of Incorporation
02 June 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
500,000

Directors

Malti Anil Mulchandani
Malti Anil Mulchandani
Director
almost 2 years ago
Vinodkumar Santoshkumar Hassani
Vinodkumar Santoshkumar Hassani
Director
over 14 years ago
Suresh Parmanand Tolani
Suresh Parmanand Tolani
Director
over 14 years ago

Charges

0
20 December 2011
Tata Capital Limited
82 Lak
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Copy of board resolution authorizing giving of notice-20092017
Optional Attachment-(1)-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017