Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000

Directors

Jyotika Anil Arora
Jyotika Anil Arora
Director
almost 2 years ago
Anil Tilakraj Arora
Anil Tilakraj Arora
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered articles of association-16052019
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-16052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-16112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016