Company Information

CIN
Status
Date of Incorporation
29 December 2011
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

Praveena Mahesh Bharadwaj
Praveena Mahesh Bharadwaj
Director
almost 14 years ago

Past Directors

Anupurva Bhardwaj Pradeep
Anupurva Bhardwaj Pradeep
Additional Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200219
Form MGT-14-04022020-signed
Altered articles of association-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered memorandum of association-27122019
Altered articles of association-27122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016