Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramprakash Jagdeoprasad Kanojiya
Ramprakash Jagdeoprasad Kanojiya
Director/Designated Partner
over 2 years ago
Darryl Stacey Dennis Thomas Judd
Darryl Stacey Dennis Thomas Judd
Director
over 13 years ago

Past Directors

Jayanti Dhirajlal Mehta
Jayanti Dhirajlal Mehta
Director
almost 15 years ago
Sunil Pravin Hansraj
Sunil Pravin Hansraj
Director
almost 15 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of the intimation sent by company-18122020
Form MGT-14-09012020_signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of agreement-09012020
Copy of board resolution authorizing giving of notice-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed