Company Information

CIN
Status
Date of Incorporation
12 June 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

Tinaz Billimoria Dhunjisha
Tinaz Billimoria Dhunjisha
Director
over 12 years ago
Neeraj Kumar Jha
Neeraj Kumar Jha
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Optional Attachment-(1)-27082018
Form 20B-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Directors report as per section 134(3)-26082018
Form AOC-4-26082018_signed
Annual return as per schedule V of the Companies Act,1956-25082018
Optional Attachment-(1)-25082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082018
Form 23AC-25082018_signed
MoA - Memorandum of Association-120613.PDF