Company Information
CIN
Status
Date of Incorporation
20 July 2017
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,640
Authorised Capital
1,000,000
Directors
Zaina Titus Enamakel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sonia Titus Enamakel
Individual Promoter
over 8 years ago
over 8 years ago
Steven Titus Enamakel
Individual Promoter
over 8 years ago
over 8 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form PAS-3-11022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form MGT-14-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form DIR-12-01022019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Evidence of cessation;-21092018
Optional Attachment-(1)-21092018
Notice of resignation;-21092018
