Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Jain
Ankita Jain
Director
over 14 years ago
Prateek Bhandari .
Prateek Bhandari .
Director
over 14 years ago

Documents

Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Form ADT-3-02032019_signed
Resignation letter-28022019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017