Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanushree Manoj Kumar Saraf
Tanushree Manoj Kumar Saraf
Director/Designated Partner
about 6 years ago

Past Directors

Sapna Manojkumar Saraf
Sapna Manojkumar Saraf
Additional Director
over 6 years ago
Manoj Kumar Girdharilal Saraf
Manoj Kumar Girdharilal Saraf
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-28122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-13112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018