Company Information

CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Renu Chauhan
Renu Chauhan
Director
about 19 years ago
Priya Dinesh Pai
Priya Dinesh Pai
Director
about 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-26062019_signed
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-14102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-29062018
Form INC-22-071215.OCT
Optional Attachment 1-071215.PDF
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-281115 for the FY ending on-310310.OCT