Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meena Rahul Kapur
Meena Rahul Kapur
Director/Designated Partner
almost 2 years ago
Lata Arun Desai
Lata Arun Desai
Director
over 15 years ago
Sweeta Nitin Kapoor
Sweeta Nitin Kapoor
Director
over 20 years ago
Mark Anthony Mendes
Mark Anthony Mendes
Director
over 20 years ago

Documents

Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form INC-22-07102017_signed
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of board resolution authorizing giving of notice-07102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Form MGT-14-07112016_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
Altered articles of association-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT