Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Khairajani Suresh
Karan Khairajani Suresh
Director/Designated Partner
over 2 years ago
Suresh Chanchaldas Khairajani
Suresh Chanchaldas Khairajani
Director/Designated Partner
over 2 years ago

Past Directors

Abhinav Sarangi
Abhinav Sarangi
Director
over 11 years ago

Documents

Form DIR-12-12032020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form INC-22-17052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
Form MGT-14-050814.OCT