Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Megha Alpesh Kanani
Megha Alpesh Kanani
Director/Designated Partner
about 9 years ago
Ajit Ramakant Sawant
Ajit Ramakant Sawant
Director/Designated Partner
over 11 years ago

Past Directors

Rehan Rustam Sheikh
Rehan Rustam Sheikh
Director
over 11 years ago
Tanvir Ashfaque Khan
Tanvir Ashfaque Khan
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Form 23AC-02022018_signed
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Directors report as per section 134(3)-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Letter of appointment;-26122016
Form DIR-12-26122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160823
Form MGT-14-18082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160818
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016