Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Reema Shailesh Sheth
Reema Shailesh Sheth
Director/Designated Partner
over 2 years ago
Ronak Kiran Brahmbhatt
Ronak Kiran Brahmbhatt
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-28062019
Form MGT-14-21052019-signed
Altered articles of association-16052019
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-131215.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF