Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Bassi
Priyanka Bassi
Director/Designated Partner
about 12 years ago
Syed Quadri Zeeshan
Syed Quadri Zeeshan
Director/Designated Partner
over 12 years ago

Past Directors

Rohit Khaitan Kumar
Rohit Khaitan Kumar
Director
over 12 years ago

Documents

Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form ADT-1-02032019_signed
Form INC-22-02032019_signed
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.-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form AOC-4-15012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018