Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poonam Manish Malani
Poonam Manish Malani
Director/Designated Partner
over 2 years ago
Abhijeet Rajesh Pachkawade
Abhijeet Rajesh Pachkawade
Director/Designated Partner
almost 3 years ago
Somesh Mehra
Somesh Mehra
Manager/Secretary
over 3 years ago

Past Directors

Manish Rameshchandra Malani
Manish Rameshchandra Malani
Director
about 11 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form INC-22-20012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
Copy of board resolution authorizing giving of notice-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016