Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Bela Brahmbhatt
Bela Brahmbhatt
Director
over 2 years ago
Preeti Ganesh Kohli
Preeti Ganesh Kohli
Director/Designated Partner
over 2 years ago
Ganesh Sudarshan Kohli
Ganesh Sudarshan Kohli
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-14-11102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered articles of association-07102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Notice of resignation filed with the company-29032018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Evidence of cessation;-29032018
Acknowledgement received from company-29032018
Proof of dispatch-29032018
Notice of resignation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed