Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ayesha Sachin Nambeear
Ayesha Sachin Nambeear
Director/Designated Partner
over 2 years ago
Sachin Nambeear
Sachin Nambeear
Director/Designated Partner
almost 12 years ago

Past Directors

Vijay Anand Krishnan
Vijay Anand Krishnan
Director
about 7 years ago
Devaki Sachin Nambeear
Devaki Sachin Nambeear
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-08092018_signed
Acknowledgement received from company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Notice of resignation filed with the company-08102018
Notice of resignation;-08102018
Proof of dispatch-08102018
Evidence of cessation;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed