Company Information

CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Nihar Choksey
Gaurav Nihar Choksey
Director/Designated Partner
over 2 years ago
Ricky Vikram Marfatia
Ricky Vikram Marfatia
Director/Designated Partner
over 12 years ago

Past Directors

Felicia Maria Lobo
Felicia Maria Lobo
Director
over 12 years ago
Santosh Kundanlal Awatramani
Santosh Kundanlal Awatramani
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-14012018
Form DIR-12-14012018_signed
Notice of resignation;-14012018
Optional Attachment-(1)-14012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form DIR-11-15122017_signed
Proof of dispatch-14122017