Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,375,000
Authorised Capital
5,000,000

Directors

Neetasha Nilgiri
Neetasha Nilgiri
Director/Designated Partner
over 2 years ago
Hemant Nilgiri
Hemant Nilgiri
Director/Designated Partner
over 3 years ago
Rajkumari Nilgiri
Rajkumari Nilgiri
Individual Promoter
about 6 years ago

Past Directors

Bommareddy Vamsi Krishna
Bommareddy Vamsi Krishna
Director
over 9 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DIR-11-16112019_signed
Form DIR-12-30102019_signed
Declaration by first director-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-29102019
Notice of resignation;-29102019
Notice of resignation filed with the company-25102019
Proof of dispatch-25102019
Acknowledgement received from company-25102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017