Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anil Sukhramji Chowdhary
Anil Sukhramji Chowdhary
Director/Designated Partner
almost 3 years ago
Sharda Anil Choudhary
Sharda Anil Choudhary
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form AOC-4-07102018_signed
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed
Form AOC-4-04092018_signed
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Form23AC-260216 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF