Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Madhulika Rishi Oswal
Madhulika Rishi Oswal
Additional Director
over 6 years ago
Ratanchand Jivraj Oswal
Ratanchand Jivraj Oswal
Director
over 15 years ago

Documents

Form MGT-7-25012021_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020
Form AOC-4-17112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Interest in other entities;-27042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018