Company Information

CIN
Status
Date of Incorporation
31 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Prasham Gosalia
Ekta Prasham Gosalia
Director/Designated Partner
over 1 year ago
Indu Saini
Indu Saini
Director
almost 2 years ago
Suchita Keshav Pandere
Suchita Keshav Pandere
Director/Designated Partner
about 2 years ago
Prasham Rajesh Gosalia
Prasham Rajesh Gosalia
Director/Designated Partner
over 5 years ago

Past Directors

Vaishali Dattaram Shelar
Vaishali Dattaram Shelar
Additional Director
over 9 years ago

Documents

Form AOC-4-01022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Form DIR-12-20092018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form DIR-12-01072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed