Company Information

CIN
Status
Date of Incorporation
19 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

Gauri Rajeev Mirajkar
Gauri Rajeev Mirajkar
Director
almost 12 years ago
Monish Ahmed Khan
Monish Ahmed Khan
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form23AC-141215 for the FY ending on-310315.OCT
Form MGT-7-181215.OCT
Form ADT-1-041215.OCT
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
AoA - Articles of Association-150214.PDF
MoA - Memorandum of Association-150214.PDF
No Objection Certificate in case there is a change in promoters-150214.PDF
Optional Attachment 2-150214.PDF
Optional Attachment 1-150214.PDF
Form 18-150214-200114.PDF
Form 1-150214.PDF
Form 32-200114-200114.PDF