Company Information

CIN
Status
Date of Incorporation
26 August 2010
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

Ninad Khemraj Palav
Ninad Khemraj Palav
Managing Director
over 2 years ago
Shaila Khemraj Palav
Shaila Khemraj Palav
Director
almost 14 years ago

Past Directors

Simi Harpreet Kharbanda
Simi Harpreet Kharbanda
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
Form ADT-1-21062017_signed
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Copy of resolution passed by the company-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form MGT-14-18062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170618
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
List of share holders, debenture holders;-14062017
Form AOC-4-14062017_signed