Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Danielle Naveen Aranha
Danielle Naveen Aranha
Director
almost 3 years ago
Joyce Aranha
Joyce Aranha
Director
over 8 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Proof of dispatch-26052017
Acknowledgement received from company-26052017
Evidence of cessation;-26052017
Form DIR-11-26052017_signed
Form DIR-12-26052017_signed
Notice of resignation filed with the company-26052017
Notice of resignation;-26052017
Letter of appointment;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-12-24052017_signed