Company Information

CIN
Status
Date of Incorporation
04 May 2013
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

Jaideep Navandar
Jaideep Navandar
Director/Designated Partner
almost 3 years ago
Rashmi Navandar Jaideep
Rashmi Navandar Jaideep
Director
over 12 years ago

Past Directors

Kamlesh Pradeep Asawa
Kamlesh Pradeep Asawa
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017