Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuradha Kaur
Anuradha Kaur
Director
about 2 years ago
Simran Sanjay Makhija
Simran Sanjay Makhija
Director
about 11 years ago
Aakanksha Sanjay Makhija
Aakanksha Sanjay Makhija
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-26022018_signed
Copy of resolution passed by the company-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Copy of the intimation sent by company-26022018
Copy of written consent given by auditor-26022018
Form ADT-3-10022018-signed
Resignation letter-02022018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed