Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,900,000

Directors

Mayur Soudawat
Mayur Soudawat
Director
almost 15 years ago

Past Directors

Monica Sharma
Monica Sharma
Director
about 10 years ago
Mayank Sharma
Mayank Sharma
Director
almost 11 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 15 years ago

Documents

Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-07012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-19062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_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 MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018