Company Information

CIN
Status
Date of Incorporation
07 August 2014
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

Monika Chandrajeet Yadav
Monika Chandrajeet Yadav
Director/Designated Partner
over 2 years ago
Anjali Kamlesh Kumar Modi
Anjali Kamlesh Kumar Modi
Director/Designated Partner
over 3 years ago

Past Directors

Rubina Banu Mohd Rais
Rubina Banu Mohd Rais
Additional Director
about 6 years ago
Muztaba Rafe Yakubsab Shaikh
Muztaba Rafe Yakubsab Shaikh
Director
about 7 years ago
Mohd Rais Abdul Rehman
Mohd Rais Abdul Rehman
Director
about 9 years ago
Vaishali Govardhan Sherkhane
Vaishali Govardhan Sherkhane
Director
over 11 years ago
Shaurya Kumar Satyarthi
Shaurya Kumar Satyarthi
Director
over 11 years ago

Documents

Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Evidence of cessation;-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-3-19112018-signed