Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
20,000,000

Directors

Sulochana Guruprasad Bagul
Sulochana Guruprasad Bagul
Director
about 13 years ago
Mrinalini Rajesh Prasad
Mrinalini Rajesh Prasad
Director
about 13 years ago

Documents

Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form AOC-4-15012019-signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form PAS-3-03102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT