Company Information

CIN
Status
Date of Incorporation
09 September 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

Krutika Rajendra Apte
Krutika Rajendra Apte
Director
about 11 years ago
Raunak Sunil Lahori
Raunak Sunil Lahori
Director
about 11 years ago

Past Directors

Devinder Khurana
Devinder Khurana
Director
over 8 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form DPT-3-28062019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of resolution passed by the company-16032019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Form DIR-12-17012019_signed