Company Information

CIN
Status
Date of Incorporation
25 July 2011
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

Ayushi Mor
Ayushi Mor
Director/Designated Partner
about 9 years ago
Akshay Mor
Akshay Mor
Director
over 14 years ago

Past Directors

Sushila Mor
Sushila Mor
Director
over 14 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-30092020_signed
Resignation letter-29092020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form ADT-3-07012020_signed
Resignation letter-07012020
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-21062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-26122017_signed