Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babita Seli
Director
about 11 years ago
about 11 years ago
Sundeep Gopal Hazari
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form DPT-3-03072019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-22122016
Form MGT-7-11042016_signed
