Company Information

CIN
Status
Date of Incorporation
27 May 2013
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

Preeti Singh
Preeti Singh
Director/Designated Partner
over 8 years ago
Poonam Santosh Tiwari
Poonam Santosh Tiwari
Director
over 9 years ago
Pooja Krishna
Pooja Krishna
Director
over 12 years ago

Past Directors

Seema Nagpal
Seema Nagpal
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Optional Attachment-(1)-04052017
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of board resolution authorizing giving of notice-28022017
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Optional Attachment-(1)-06122016