Company Information
CIN
Status
Date of Incorporation
12 June 2013
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
Akash Prakash
Director
about 2 years ago
about 2 years ago
Amee Parikh
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-07022019
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
Form MGT-14-21072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180721
Optional Attachment-(3)-20072018
Optional Attachment-(2)-20072018
Optional Attachment-(1)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Altered memorandum of association-20072018
Optional Attachment-(2)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered memorandum of association-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Altered memorandum of association-11072018
Optional Attachment-(2)-11072018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
