Company Information

CIN
Status
Date of Incorporation
07 February 2007
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

Directors

Farida Shaikh
Farida Shaikh
Additional Director
over 2 years ago
Satyendra Singh
Satyendra Singh
Additional Director
over 2 years ago
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
over 17 years ago
Manjri Choudhary
Manjri Choudhary
Director
almost 19 years ago

Past Directors

Divya Choudhary
Divya Choudhary
Director
about 15 years ago
Sovan Samiresh Dasgupta
Sovan Samiresh Dasgupta
Director
almost 19 years ago

Documents

Form INC-22-24092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form DIR-12-24092018_signed
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Interest in other entities;-03092018
Form DIR-12-03092018_signed
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
List of share holders, debenture holders;-20042018
Copy of written consent given by auditor-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Optional Attachment-(1)-20042018
Form 20B-20042018_signed