Company Information

CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Rajvanshi
Sanjay Rajvanshi
Director/Designated Partner
almost 2 years ago
Zuzar Ahmedally Kathawala
Zuzar Ahmedally Kathawala
Director
over 2 years ago
Durriya Zuzer Kathawala
Durriya Zuzer Kathawala
Additional Director
over 2 years ago
Deepa Pardasany
Deepa Pardasany
Director/Designated Partner
over 12 years ago
Manoj Vasudev Pardasany
Manoj Vasudev Pardasany
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-17012020_signed
Form MGT-14-17012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form AOC-4-16092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form ADT-1-04092019_signed
Form ADT-1-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form ADT-1-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form 20B-30062018_signed
Form DIR-11-03112017_signed