Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varsha Turakhia Harshad
Varsha Turakhia Harshad
Director
almost 22 years ago
Vishad Harshad Turakhia
Vishad Harshad Turakhia
Director
almost 22 years ago

Documents

Form ADT-1-29012020_signed
-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-11012020_signed
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed