Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,444,400
Authorised Capital
4,500,000

Directors

Neha Tarun Birani
Neha Tarun Birani
Director
over 2 years ago
Tarun Birani
Tarun Birani
Director
about 12 years ago

Charges

21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-10072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copy of board resolution authorizing giving of notice-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Form ADT-1-20122016_signed
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Optional Attachment-(1)-20122016
Form GNL-2-28112016-signed
Form AOC-4-25112016_signed