Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shruti Jatia
Shruti Jatia
Director
about 2 years ago
Anup Jatia
Anup Jatia
Director
over 12 years ago

Documents

Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29042020
Duly audited statement of financial position-29042020
Form MSC-3-22012020-signed
Form MSC-3-04072019-signed
Duly audited statement of financial position-27062019
Copy of Board resolution showing authorization given for  filing this declaration     -27062019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Duly audited statement of financial position-29052019
Duly audited statement of financial position-18072018
Copy of Board resolution showing authorization given for  filing this declaration     -18072018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170327
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-210115.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Optional Attachment 2-190713.PDF