Company Information

CIN
Status
Date of Incorporation
04 August 2011
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

Komal Rahul Arya
Komal Rahul Arya
Director/Designated Partner
almost 3 years ago
Nitesh Chandeshwar Arya
Nitesh Chandeshwar Arya
Director
over 12 years ago

Past Directors

Arya Chandeshwar Prasad Rahulkumar
Arya Chandeshwar Prasad Rahulkumar
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Notice of resignation;-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Form AOC-4-27102018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Optional Attachment-(3)-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Declaration by first director-05052018
Optional Attachment-(2)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Directors report as per section 134(3)-16012018