Company Information

CIN
Status
Date of Incorporation
20 June 2012
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

Shubhangi Sharma
Shubhangi Sharma
Director/Designated Partner
over 4 years ago
Badraan Punjabi
Badraan Punjabi
Director
over 13 years ago

Past Directors

Riyaz Punjabi
Riyaz Punjabi
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-27112020-signed
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019