Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,430
Authorised Capital
500,000

Directors

Kalyani Ashok Wipat
Kalyani Ashok Wipat
Director/Designated Partner
about 2 years ago
Anuja Ashok Wipat
Anuja Ashok Wipat
Director
over 14 years ago

Past Directors

Ritu Nimi
Ritu Nimi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530
Form MGT-14-29052018-signed
Altered articles of association-24052018
Altered memorandum of association-24052018
Optional Attachment-(1)-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(3)-24052018
Form AOC-4-06042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-24062016_signed
Form MGT-7-17062016_signed