Company Information

CIN
Status
Date of Incorporation
25 July 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
100,000

Directors

Rashmi Khare
Rashmi Khare
Director/Designated Partner
almost 9 years ago
Rajiv Khare Kumar
Rajiv Khare Kumar
Director
over 11 years ago
Tara Chand Prasad
Tara Chand Prasad
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Form AOC-4-02012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-24122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-18032017_signed
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Notice of resignation;-17032017
Evidence of cessation;-17032017
Letter of appointment;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-12-24022017_signed
Form DIR-12-14022017_signed
Notice of resignation;-11022017