Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanika Subhash Parab
Kanika Subhash Parab
Director
over 13 years ago
Mansi Ravi Poddar
Mansi Ravi Poddar
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-07122019_signed
Resignation letter-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082017
Details of other Entity(s)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form ADT-1-03032017_signed
Copy of the intimation sent by company-03032017
Optional Attachment-(1)-03032017
Copy of written consent given by auditor-03032017
Form ADT-3-19012017-signed
Resignation letter-16012017
List of share holders, debenture holders;-26072016
Optional Attachment-(1)-26072016
Form MGT-7-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016