Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Umesh Kapadia
Rashmi Umesh Kapadia
Director
about 11 years ago

Past Directors

Natasha Kartik Kapadia
Natasha Kartik Kapadia
Additional Director
over 9 years ago
Kartik Umesh Kapadia
Kartik Umesh Kapadia
Director
about 11 years ago

Documents

Form DIR-12-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Notice of resignation filed with the company-01072016
Proof of dispatch-01072016
Acknowledgement received from company-01072016
Form DIR-11-01072016_signed
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form ADT-1-220316.OCT
Form MGT-7-210316.OCT
Form AOC-4-030316.OCT
Specimen signature in form 2.10-130315.PDF
Form INC-21-130315.PDF