Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Julie Abhay Kansara
Julie Abhay Kansara
Director/Designated Partner
about 6 years ago
Sunil Suryakant Kansara
Sunil Suryakant Kansara
Director
almost 13 years ago

Past Directors

Chhaya Sunil Kansara
Chhaya Sunil Kansara
Director
about 8 years ago
Gautam Pradhan
Gautam Pradhan
Director
almost 13 years ago

Documents

Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Interest in other entities;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed