Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jasmine .
Jasmine .
Director/Designated Partner
about 7 years ago
Girish Hansraj Malik
Girish Hansraj Malik
Director/Designated Partner
about 13 years ago
Puneet Singh Chandhok
Puneet Singh Chandhok
Director
about 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Declaration by first director-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-22072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form INC-22-19092017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092017
Copy of board resolution authorizing giving of notice-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016