Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Kripa Bhojraj Kulai
Director
about 15 years ago
about 15 years ago
Ashmit Bhojraj Kulai
Director
about 15 years ago
about 15 years ago
Bhojraj Manjappa Kulai
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-21032020_signed
List of share holders, debenture holders;-19032020
Form INC-22-18032020_signed
Optional Attachment-(1)-14032020
Copy of board resolution authorizing giving of notice-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Optional Attachment-(2)-14032020
Form AOC-4-14032020_signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-11032020
Optional Attachment-(1)-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Statement of Subsidiaries as per section 129 - Form AOC-1-07032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191017
Form MGT-14-16092019-signed
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form AOC-5-05082019-signed
Copy of board resolution-02082019
Form MGT-14-29072019_signed
Copy of board resolution-26072019
