Company Information

CIN
Status
Date of Incorporation
26 September 2012
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

Aniruddha Ashok Jajoo
Aniruddha Ashok Jajoo
Director/Designated Partner
over 2 years ago
Chhaya Aniruddha Jajoo
Chhaya Aniruddha Jajoo
Director/Designated Partner
almost 3 years ago
Krishna Arun Kabra
Krishna Arun Kabra
Director
about 13 years ago

Past Directors

Madhuri Kundan Zamvar
Madhuri Kundan Zamvar
Director
about 13 years ago
Nitin Omprakash Chechani
Nitin Omprakash Chechani
Director
about 13 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-08112017
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-13122016_signed
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016