Company Information

CIN
Status
Date of Incorporation
05 February 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

Priti Sharma Raman
Priti Sharma Raman
Director/Designated Partner
about 2 years ago
Shivchand Sharma
Shivchand Sharma
Director/Designated Partner
almost 13 years ago

Charges

46 Lak
31 March 2018
Indian Bank
30 Lak
25 January 2018
Indian Bank
16 Lak
31 March 2018
Indian Bank
0
25 January 2018
Indian Bank
0
31 March 2018
Indian Bank
0
25 January 2018
Indian Bank
0
31 March 2018
Indian Bank
0
25 January 2018
Indian Bank
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form DPT-3-18092020-signed
Form ADT-3-27082020_signed
Resignation letter-20082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-17042018
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17022018
Form CHG-1-17022018_signed
Optional Attachment-(1)-17022018