Company Information
CIN
Status
Date of Incorporation
07 September 2013
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
Past Directors
Sushri Sandhya Mohanty
Additional Director
almost 11 years ago
almost 11 years ago
Sanat Kumar Das
Additional Director
almost 11 years ago
almost 11 years ago
Rahul Rajendra Damania
Additional Director
almost 11 years ago
almost 11 years ago
Heena Rajan Sheth
Director
about 12 years ago
about 12 years ago
Rajan Uttamchand Sheth
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-29122020_signed
-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form ADT-3-21112020_signed
Resignation letter-21112020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-19072017
Form 23AC-19072017_signed
Form 20B-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
