Company Information
CIN
Status
Date of Incorporation
18 July 2014
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
Amit Khara
Director
over 11 years ago
over 11 years ago
Mayur Khara
Director
over 11 years ago
over 11 years ago
Past Directors
Kaushik Radheshyam Saha
Director
over 11 years ago
over 11 years ago
Nandan Chandraguptha Warnekar
Director
over 11 years ago
over 11 years ago
Charges
20 September 2023
United Bank Of India
0
13 May 2022
Others
0
20 September 2023
United Bank Of India
0
13 May 2022
Others
0
20 September 2023
United Bank Of India
0
13 May 2022
Others
0
Documents
Form DPT-3-09102020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
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-7-28112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Proof of dispatch-22012018
Acknowledgement received from company-22012018
Form DIR-11-22012018_signed
Notice of resignation filed with the company-22012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
