Company Information

CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Nigam
Rekha Nigam
Director
over 1 year ago
Prabha Prabhu
Prabha Prabhu
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Rambhavan Verma
Nisha Rambhavan Verma
Additional Director
about 8 years ago
Saroj Bajpai
Saroj Bajpai
Director
over 13 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-11112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-26112017_signed