Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anchal Chaudhary Datta
Anchal Chaudhary Datta
Director/Designated Partner
over 14 years ago
Deepoo Choithram Vaswani
Deepoo Choithram Vaswani
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form MGT-7-05102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-28092018_signed
Form 23AC-28092018_signed
Form 20B-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082018
Annual return as per schedule V of the Companies Act,1956-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Fresh Certificate of Incorporation Consequent upon Change of Name-300811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300811.PDF
Minutes of Meeting-300811.PDF
Form 23-260811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260811.PDF
Optional Attachment 3-260811.PDF
Optional Attachment 4-260811.PDF