Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 January 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Deepa Pankaj Latoria
Deepa Pankaj Latoria
Director
about 11 years ago

Past Directors

Pankaj Mulchand Latoria
Pankaj Mulchand Latoria
Additional Director
over 10 years ago
Rima Bandyopadhyay
Rima Bandyopadhyay
Director
about 11 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form MGT-14-19042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form AOC-4-09012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30112016_signed
Form MGT-7-27112016_signed