Company Information

CIN
Status
Date of Incorporation
24 May 2012
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

Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
over 13 years ago
Bharat Khanna
Bharat Khanna
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-10112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(1)-29122017
Copy of board resolution authorizing giving of notice-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed