Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Medha Nirav Panchmatia
Medha Nirav Panchmatia
Director/Designated Partner
about 4 years ago
Mrinal Kaur Jernail Singh Bava
Mrinal Kaur Jernail Singh Bava
Director/Designated Partner
over 7 years ago
Tulsi Pitamberdas Manek
Tulsi Pitamberdas Manek
Director
about 15 years ago

Past Directors

Jernailsing Premsingh Bava
Jernailsing Premsingh Bava
Director
about 15 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
about 15 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Notice of resignation;-23122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered memorandum of association-22052019
Altered articles of association-22052019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017