Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Rajendra Arora
Ajay Rajendra Arora
Director/Designated Partner
over 2 years ago
Dilnashin Sanjay Dutt
Dilnashin Sanjay Dutt
Director
over 13 years ago

Past Directors

Sanjay Dutt
Sanjay Dutt
Director
over 13 years ago

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form e-CODS-08052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Letter of Appointment-191215.PDF
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Acknowledgement of Stamp Duty MoA payment-140512.PDF
Certificate of Incorporation-140512.PDF