Company Information

CIN
Status
Date of Incorporation
23 June 2011
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

Ranjeet Gurumohan Kakkad
Ranjeet Gurumohan Kakkad
Director
almost 2 years ago
Meeta Kapoor
Meeta Kapoor
Director
over 6 years ago

Past Directors

Jui Chien Chen
Jui Chien Chen
Director
over 14 years ago
Aparna Ranjeet Kakkad
Aparna Ranjeet Kakkad
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(4)-01052019
Form ADT-1-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Evidence of cessation;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed