Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
0
Directors
Sapna Uday Malya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sajju Jayesh Jain
Director
almost 14 years ago
almost 14 years ago
Pratibha Pai
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jyotirmoy Jaydev Chatterji
Director
almost 14 years ago
almost 14 years ago
Nikunj Pravin Jhaveri
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-26062017_signed
Evidence of cessation;-22062017
