Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manisha Ritesh Pandey
Manisha Ritesh Pandey
Director
about 2 years ago
Ritesh Chauhariya Pandey
Ritesh Chauhariya Pandey
Director
over 15 years ago

Past Directors

Sonal Amit Shah
Sonal Amit Shah
Director
over 15 years ago

Documents

Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-3-23102019
Resignation letter-23102019
Form ADT-3-23102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Form 20B-20032018_signed