Company Information

CIN
Status
Date of Incorporation
15 November 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

Riddhima Ram Kotak
Riddhima Ram Kotak
Additional Director
over 2 years ago
Falguni Ram Kotak
Falguni Ram Kotak
Additional Director
almost 7 years ago

Past Directors

Archna Sharma
Archna Sharma
Director
about 14 years ago
Nikhil Vinod Nayar
Nikhil Vinod Nayar
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-01022018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018