Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
over 2 years ago
Savita Loya
Savita Loya
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of the intimation sent by company-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-03112020-signed
Form DPT-3-07102020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-03092019
Auditor?s certificate-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019