Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Asha Sethia
Director/Designated Partner
over 15 years ago
over 15 years ago
Vibha Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Manisha Sharma
Director
over 15 years ago
over 15 years ago
Lata Jethwa
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form DPT-3-30062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-24062017
List of share holders, debenture holders;-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
