Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Saurabh Nagarjun Rao
Saurabh Nagarjun Rao
Manager/Secretary
over 8 years ago
Arun Krishna Menon
Arun Krishna Menon
Director
over 14 years ago

Past Directors

Solange Kuljit Suri
Solange Kuljit Suri
Director
over 13 years ago

Registered Trademarks

Kiara Decor Kiara Decor

[Class : 42] Providing Interior Decoration Services Included In Class 42

Documents

Proof of dispatch-28082020
Notice of resignation filed with the company-28082020
Form DIR-11-28082020_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Letter of appointment;-27072017
Interest in other entities;-27072017
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Evidence of cessation;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Form ADT-1-21042017_signed
Copy of written consent given by auditor-21042017
Copy of resolution passed by the company-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Copy of the intimation sent by company-21042017
Form 20B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form 20B-20042017_signed
Acknowledgement received from company-06042017
Notice of resignation;-06042017
Evidence of cessation;-06042017