Company Information

CIN
Status
Date of Incorporation
28 May 2013
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

Shreya Raj
Shreya Raj
Director/Designated Partner
over 3 years ago
Vandana Babulal Raj
Vandana Babulal Raj
Director
over 12 years ago

Past Directors

Sudhir Ramchandra Rahatwal
Sudhir Ramchandra Rahatwal
Director
over 7 years ago
Murtuza Shabbir Rangwala
Murtuza Shabbir Rangwala
Director
over 12 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form MGT-7-30062018_signed