Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavita Pravin Kolhe
Kavita Pravin Kolhe
Director/Designated Partner
over 2 years ago
Nana Yaw Asiedu Kwakye
Nana Yaw Asiedu Kwakye
Managing Director
over 13 years ago

Past Directors

Pravin Shivram Kolhe
Pravin Shivram Kolhe
Director
about 9 years ago
Sharmeen Asiedu Kwakye
Sharmeen Asiedu Kwakye
Director
over 13 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181016
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
Altered articles of association-09102018
Form INC-22-01102018_signed
Optional Attachment-(1)-01102018
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form MGT-7-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(1)-28092018
Altered articles of association-28092018
Altered memorandum of association-28092018
Form AOC-4-17082018_signed