Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,000,000

Past Directors

Tara Sonu Dudiye
Tara Sonu Dudiye
Additional Director
over 15 years ago
Meeta Zaveri
Meeta Zaveri
Additional Director
almost 18 years ago

Documents

Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Form ADT-3-07092018-signed
Resignation letter-06092018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-25102016_signed