Company Information
CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
10,000,000
Past Directors
Shruti Toshniwal
Director
over 16 years ago
over 16 years ago
Purnima Toshniwal
Director
over 19 years ago
over 19 years ago
Charges
20 November 2014
Union Bank Of India
30 Lak
20 November 2014
Union Bank Of India
0
20 November 2014
Union Bank Of India
0
20 November 2014
Union Bank Of India
0
Documents
Form CHG-4-16032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form AOC-4-20112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Evidence of cessation;-28102018
Notice of resignation;-28102018
Letter of the charge holder stating that the amount has been satisfied-12102018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-10122016_signed
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Form AOC-4-21112016_signed
