Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Poonam Chand Mohatta
Poonam Chand Mohatta
Director
about 2 years ago
Sanika Gunjan Saboo
Sanika Gunjan Saboo
Director
over 16 years ago
Anuj Mahesh Saboo
Anuj Mahesh Saboo
Director
over 18 years ago

Past Directors

Mahesh Chandra Saboo
Mahesh Chandra Saboo
Director
about 19 years ago
Gunjan Mahesh Saboo
Gunjan Mahesh Saboo
Director
about 19 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-02082019-signed
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DPT-3-25062019
Evidence of cessation;-05062019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
Form DIR-12-15092018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016