Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,610,000
Authorised Capital
30,000,000

Directors

Mona Singhania
Mona Singhania
Director/Designated Partner
over 2 years ago
Kusum Singhania
Kusum Singhania
Director
over 12 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017