Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Shalini Sanjeev Reniwal
Director
over 2 years ago
over 2 years ago
Shantisarup Ramkumar Reniwal
Director
almost 3 years ago
almost 3 years ago
Sanjeev Shantisarup Reniwal
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-301214.OCT
Copy of resolution-291214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
