Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Poornima Subodh Phaltankar
Poornima Subodh Phaltankar
Director
over 13 years ago
Manisha Rathore
Manisha Rathore
Director
about 14 years ago
Deepali Shailendra Srivastava
Deepali Shailendra Srivastava
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form INC-22-041215.OCT
Optional Attachment 1-021215.PDF
Form MGT-7-021215.OCT
Form AOC-4-121115.OCT
Form ADT-1-161015.OCT
Form MGT-14-090615.PDF
Optional Attachment 3-090615.PDF
Resltn passed by the BOD-090615.PDF
Copy of resolution-090615.PDF