Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Nitin Khabya
Nitin Khabya
Director
over 6 years ago
Anoop Nirmal Khabya
Anoop Nirmal Khabya
Director/Designated Partner
over 12 years ago

Past Directors

Sunil Mangalaprasad Singh
Sunil Mangalaprasad Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-27122018_signed
Declaration by first director-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28032018
Form 23AC-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018