Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Leena Makani
Leena Makani
Beneficial Owner
almost 12 years ago

Past Directors

Dinesh Natwarlal Makani
Dinesh Natwarlal Makani
Whole Time Director
almost 11 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-04072020
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
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.-17022020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019