Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karishma Amit Sukhija
Karishma Amit Sukhija
Director
over 2 years ago
Savita Thawaney
Savita Thawaney
Director
over 14 years ago

Past Directors

Amol Savle Sitaram
Amol Savle Sitaram
Director
over 14 years ago

Documents

Form AOC-4-04022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Optional Attachment-(1)-31122016
Optional Attachment-(2)-31122016