Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
620,000
Authorised Capital
1,020,000

Directors

Vaidehi Chintaman Thakar
Vaidehi Chintaman Thakar
Director/Designated Partner
almost 3 years ago
Monika Bansal
Monika Bansal
Director/Designated Partner
about 4 years ago
Viveck Goenka
Viveck Goenka
Director
over 27 years ago

Past Directors

Anushree Bhargava
Anushree Bhargava
Director
about 6 years ago
Ananya Goenka .
Ananya Goenka .
Director
over 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020_signed
Form AOC-4-18112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form AOC-4-18112019_signed
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019