Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Gupta
Neha Gupta
Director
about 12 years ago

Past Directors

Sandeep Ratanlal Maheshwari
Sandeep Ratanlal Maheshwari
Director
about 13 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-27102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Form AOC-4-27102019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170209
Form MGT-14-30012017-signed
Altered memorandum of association-22012017
Altered articles of association-22012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed