Company Information

CIN
Status
Date of Incorporation
04 May 2012
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

Shakuntala Sewlani
Shakuntala Sewlani
Director
almost 13 years ago
Navneet Sewlani
Navneet Sewlani
Director
over 13 years ago

Past Directors

Saurabh Nagar
Saurabh Nagar
Director
over 13 years ago

Documents

Form INC-22-11022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Optional Attachment-(1)-16062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form AOC-4-14062016_signed