Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Jaichand Juriasinghani
Manoj Jaichand Juriasinghani
Director/Designated Partner
over 2 years ago
Sushil Anil Gujarathi
Sushil Anil Gujarathi
Director/Designated Partner
almost 3 years ago
Kanchan Vijay Khilnani
Kanchan Vijay Khilnani
Director/Designated Partner
about 6 years ago
Muskan Ajit Makhijani
Muskan Ajit Makhijani
Director/Designated Partner
over 11 years ago

Past Directors

Lavina Vijay Khilnani
Lavina Vijay Khilnani
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016