Company Information

CIN
Status
Date of Incorporation
29 March 2012
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

Rajeev Chhogalal Khandelwal
Rajeev Chhogalal Khandelwal
Director
over 2 years ago
Ajay Naraindas Chabbaria
Ajay Naraindas Chabbaria
Director/Designated Partner
over 2 years ago

Past Directors

Deepalakshami Chabbria
Deepalakshami Chabbria
Director
over 6 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-29112019
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Form MSC-3-11012017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27122016
Duly audited statement of financial position-27122016
Form MSC-1-150515.OCT
Certificate of change of the status of the company-080515.PDF
Form MSC-1-080515.PDF
Certificate of change of the status of the company-080515.PDF