Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushi Sameer Malani
Khushi Sameer Malani
Director
over 2 years ago
Sameer Deepak Malani
Sameer Deepak Malani
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Form ADT-1-15072018_signed
Copy of resolution passed by the company-15072018
Copy of the intimation sent by company-15072018
Copy of written consent given by auditor-15072018
List of share holders, debenture holders;-14072018
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF
Optional Attachment 1-070214.PDF