Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Jiwarajka
Kunal Jiwarajka
Director
almost 12 years ago

Past Directors

Sakshi Kunal Jiwarajka
Sakshi Kunal Jiwarajka
Director
almost 12 years ago

Documents

Form DIR-11-09052019_signed
Acknowledgement received from company-22042019
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Form MGT-14-12112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Form MGT-7-010116.OCT
Form23AC-291215 for the FY ending on-310315.OCT
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF