Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Javed Husein Khan
Javed Husein Khan
Director/Designated Partner
over 2 years ago
Anita Dev
Anita Dev
Director
over 2 years ago

Past Directors

Bruna Masella
Bruna Masella
Additional Director
over 6 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form MGT-14-24072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190724
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered memorandum of association-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Altered memorandum of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Auditor?s certificate-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019