Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Pooja Narayan Kejariwal
Pooja Narayan Kejariwal
Director/Designated Partner
over 2 years ago
Umadevi Dindayal Murarka
Umadevi Dindayal Murarka
Director
over 20 years ago
Deendayal Madanlal Murarka
Deendayal Madanlal Murarka
Director
over 20 years ago

Documents

Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form66-050115 for the FY ending on-310314.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Form66-301213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211212.OCT