Company Information

CIN
Status
Date of Incorporation
18 January 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

Ankit Soni
Ankit Soni
Director
almost 3 years ago
Gunjan Kothari
Gunjan Kothari
Director
over 10 years ago

Past Directors

Chitralekha Sadanand Karkera
Chitralekha Sadanand Karkera
Director
about 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Secretarial Audit Report-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form INC-22-29092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092017
Copies of the utility bills as mentioned above (not older than two months)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed