Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sarita Dipesh Singhania
Sarita Dipesh Singhania
Director/Designated Partner
about 6 years ago
Dipesh Ramesh Singhania
Dipesh Ramesh Singhania
Director
about 14 years ago

Past Directors

Radhika Balasubramanian
Radhika Balasubramanian
Director
about 14 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
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
Form AOC-4-02122019_signed
Form DIR-12-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018