Company Information

CIN
Status
Date of Incorporation
18 July 2012
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

Kishor Shyam Chhangani
Kishor Shyam Chhangani
Director/Designated Partner
over 2 years ago
Bijal Vidyadhar Powar
Bijal Vidyadhar Powar
Director
over 2 years ago
Kaustubh Bindumadhao Pathak
Kaustubh Bindumadhao Pathak
Director/Designated Partner
over 13 years ago

Documents

Form MSC-3-22012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
Duly audited statement of financial position-29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-31032018
Form DIR-11-20112017_signed
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form 32-050813.OCT
Optional Attachment 1-050813.PDF
Acknowledgement of Stamp Duty MoA payment-180712.PDF
Acknowledgement of Stamp Duty AoA payment-180712.PDF
Certificate of Incorporation-180712.PDF
Certificate of Incorporation-180712.PDF
MoA - Memorandum of Association-170712.PDF