Company Information

CIN
Status
Date of Incorporation
04 April 2014
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

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Director
about 2 years ago

Past Directors

Nitin Prabhudas Somani
Nitin Prabhudas Somani
Additional Director
almost 6 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Director
over 11 years ago

Documents

Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form AOC-4-27062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Form AOC-4-28062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-22062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-010116.OCT
Form AOC-4-191215.OCT