Company Information

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

Directors

Bhavya Sushil Ajmera
Bhavya Sushil Ajmera
Director/Designated Partner
over 2 years ago
Seema Sushil Ajmera
Seema Sushil Ajmera
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Agarwal
Sarita Agarwal
Director
over 13 years ago

Documents

Form ADT-1-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
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)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Acknowledgement received from company-10052018
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed