Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Bhavna Roy
Bhavna Roy
Director/Designated Partner
over 2 years ago
Usha Vinay Tripathi
Usha Vinay Tripathi
Director/Designated Partner
about 4 years ago

Past Directors

Ashish Tripathi
Ashish Tripathi
Additional Director
almost 7 years ago
Sarladevi Prafulroy Dasondi
Sarladevi Prafulroy Dasondi
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-08102016
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
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form MGT-7-311215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT