Company Information

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

Directors

Neeta Nitin Zabak
Neeta Nitin Zabak
Director/Designated Partner
over 2 years ago
Nitin Indarchand Zabak
Nitin Indarchand Zabak
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-05072018_signed
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Copy of written consent given by auditor-05072018
Copy of the intimation sent by company-05072018
Copy of resolution passed by the company-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Form MGT-7-04072018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-180814.PDF