Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tina Dhiraj Bhatia
Tina Dhiraj Bhatia
Director
about 11 years ago
Manish Amrutlal Kotak
Manish Amrutlal Kotak
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form ADT-1-08122016_signed
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Copy of written consent given by auditor-08122016
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Acknowledgement of Stamp Duty AoA payment-041214.PDF
Acknowledgement of Stamp Duty MoA payment-041214.PDF
Certificate of Incorporation-041214.PDF
Certificate of Incorporation-041214.PDF
Annexure of subscribers-011214.PDF
AoA - Articles of Association-011214.PDF
MoA - Memorandum of Association-011214.PDF
Optional Attachment 1-011214.PDF
Form INC-7-011214.PDF