Company Information

CIN
Status
Date of Incorporation
10 September 2013
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

Riha Navalkishore Marwah
Riha Navalkishore Marwah
Additional Director
about 2 years ago
Chandni Navakishore Marwah
Chandni Navakishore Marwah
Additional Director
over 10 years ago
Navalkishor Omprakash Marwah
Navalkishor Omprakash Marwah
Director
about 12 years ago

Past Directors

Rashmin Chabbildas Sejpal
Rashmin Chabbildas Sejpal
Director
about 12 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form DIR-12-170715.OCT
Evidence of cessation-160715.PDF
Optional Attachment 1-160715.PDF
Form DIR-12-270615.OCT