Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,200
Authorised Capital
1,100,000

Directors

Sheetal Govindlal Bajaj
Sheetal Govindlal Bajaj
Director
over 2 years ago
Surendra Shaymsundar Bang
Surendra Shaymsundar Bang
Director
almost 15 years ago

Past Directors

Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form AOC-4-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form DPT-3-25062019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016