Company Information

CIN
Status
Date of Incorporation
19 April 2012
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

. Supriya
. Supriya
Director/Designated Partner
about 4 years ago
Apurva Champak Shah
Apurva Champak Shah
Director
over 13 years ago

Past Directors

Deepika Choudhary
Deepika Choudhary
Director
about 7 years ago
Shambhavi Kamleshbhai Shukla
Shambhavi Kamleshbhai Shukla
Director
over 13 years ago
Roopa Gopalakrishnan
Roopa Gopalakrishnan
Director
over 13 years ago

Documents

Form MGT-7-28112019_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
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form ADT-1-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018