Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ajay Rajendra Arora
Ajay Rajendra Arora
Director/Designated Partner
over 2 years ago
Dilnashin Sanjay Dutt
Dilnashin Sanjay Dutt
Director
almost 14 years ago

Past Directors

Sanjay Dutt
Sanjay Dutt
Director
almost 14 years ago

Documents

Optional Attachment-(1)-27112019
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
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-08052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Evidence of cessation-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Form 23B for period 141211 to 310312-270212.OCT
Form 18-301211.OCT
Optional Attachment 1-301211.PDF
Acknowledgement of Stamp Duty AoA payment-141211.PDF
Acknowledgement of Stamp Duty MoA payment-141211.PDF
Certificate of Incorporation-141211.PDF