Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raisa Niraj Ved Zakirova
Raisa Niraj Ved Zakirova
Director
almost 11 years ago
Niraj Mansukhlal Ved
Niraj Mansukhlal Ved
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-25052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-24092018-signed
Resignation letter-22092018
Form INC-22-17102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Form INC-22-05042017_signed
Form ADT-1-05042017_signed
Copy of the intimation sent by company-05042017
List of share holders, debenture holders;-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Directors report as per section 134(3)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form 23B-05042017_signed
Form 20B-05042017_signed