Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Gupta
Neha Gupta
Director
about 13 years ago

Past Directors

Sandeep Ratanlal Maheshwari
Sandeep Ratanlal Maheshwari
Director
about 14 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-27102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Form AOC-4-27102019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170209
Form MGT-14-30012017-signed
Altered memorandum of association-22012017
Altered articles of association-22012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed