Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Jeetu Toshniwal
Jeetu Toshniwal
Director/Designated Partner
almost 3 years ago
Neelam Toshniwal
Neelam Toshniwal
Director
about 3 years ago

Past Directors

Meena Jalan Arvind
Meena Jalan Arvind
Director
about 12 years ago
Devaki Nandan Lahoti
Devaki Nandan Lahoti
Director
over 12 years ago
Arvind Subhakaran Jalan
Arvind Subhakaran Jalan
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(1)-20092019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018