Company Information

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

Directors

Divya Jain
Divya Jain
Director/Designated Partner
over 2 years ago
Rubal Jain
Rubal Jain
Director/Designated Partner
almost 3 years ago
Anubhav Agarwal
Anubhav Agarwal
Director
over 11 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-30092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Form MGT-14-28082020-signed
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copy of board resolution authorizing giving of notice-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered memorandum of association-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Form DPT-3-17062020-signed
Form ADT-3-03062020_signed
Resignation letter-03062020
Form DIR-12-11112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-27062019
Form DIR-12-03062019_signed
Evidence of cessation;-01062019