Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kumar Radheshyam Daga
Krishna Kumar Radheshyam Daga
Manager/Secretary
almost 5 years ago

Past Directors

Juliet Fernandes
Juliet Fernandes
Additional Director
over 11 years ago
Mehul Karsandas Thakkar
Mehul Karsandas Thakkar
Director
about 14 years ago
Viral Vallabhdas Thakker
Viral Vallabhdas Thakker
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 20B-21032018_signed
Form 23AC-21032018_signed
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Form INC-22-18012018_signed
Copies of the utility bills as mentioned above (not older than two months)-18012018
Altered articles of association-18012018
Copy of board resolution authorizing giving of notice-18012018
Altered memorandum of association-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Altered memorandum of association-17012018