Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Divya Ashish Ahuja
Divya Ashish Ahuja
Director
over 14 years ago
Ashish Ahuja
Ashish Ahuja
Director
over 14 years ago

Past Directors

Deeksha Kapoor
Deeksha Kapoor
Additional Director
over 6 years ago

Documents

Form MGT-14-30012020-signed
Altered articles of association-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form MGT-7-14022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019