Company Information

CIN
Status
Date of Incorporation
02 August 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
100,000

Past Directors

Sonal Amit Haria
Sonal Amit Haria
Additional Director
almost 10 years ago
Manilal Kheraj Haria
Manilal Kheraj Haria
Additional Director
almost 10 years ago
Anil Deepak Kakka
Anil Deepak Kakka
Director
over 12 years ago
Neha Anil Kakka
Neha Anil Kakka
Director
over 12 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
-24052019
-12042019
Optional Attachment-(1)-12042019
Form INC-22-05032019_signed
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Proof of dispatch-29032017