Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shweta Bajaj
Shweta Bajaj
Director/Designated Partner
about 5 years ago
Mansi Bajaj
Mansi Bajaj
Director/Designated Partner
about 5 years ago
Rangarajan Radesh
Rangarajan Radesh
Director
over 5 years ago
Achal Omprakash Mehra
Achal Omprakash Mehra
Director
almost 12 years ago

Past Directors

Lameeya Arsiwala
Lameeya Arsiwala
Director
almost 12 years ago
Maud Chuffart
Maud Chuffart
Director
almost 12 years ago

Documents

Form DPT-3-18112020-signed
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(4)-09092020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Form ADT-1-23012020_signed
Form MGT-7-22012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
-21012020
Form AOC-4-21012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020