Company Information

CIN
Status
Date of Incorporation
04 February 2014
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

Kamal Dalia
Kamal Dalia
Director/Designated Partner
over 2 years ago

Past Directors

Zeenat Parag Sanghavi
Zeenat Parag Sanghavi
Director
almost 7 years ago

Documents

Form DPT-3-31122020
Form DPT-3-14082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-28062019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Form DIR-12-25032019_signed
Form MGT-7-26112018_signed