Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Rupi Viraf Chinoy
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
Viraf Kaikhushroo Chinoy
Viraf Kaikhushroo Chinoy
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed
Form ADT-1-18072016_signed
Copy of resolution passed by the company-18072016
Copy of the intimation sent by company-18072016
Copy of written consent given by auditor-18072016
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form MGT-14-01072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160701