Company Information
CIN
Status
Date of Incorporation
09 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
Tarun Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Zankhana Bharatkumar Desai
Director
over 13 years ago
over 13 years ago
Past Directors
Brandon Reuben Nazareth
Additional Director
almost 10 years ago
almost 10 years ago
Manish Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Amer G Zaveri
Additional Director
over 12 years ago
over 12 years ago
Munish Krishan
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-25042019-signed
Evidence of cessation;-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(1)-03042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-09042018
Form AOC-4-20022018_signed
