Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishjyot Surinderpal Singh
Ishjyot Surinderpal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ruhi Suri
Ruhi Suri
Additional Director
over 6 years ago
Nishant Sailesh Thakkar
Nishant Sailesh Thakkar
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-30112019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062019
Optional Attachment-(2)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(3)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Optional Attachment-(4)-10052019
Form MGT-7-28122018_signed