Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ahana Jaif
Ahana Jaif
Director/Designated Partner
over 8 years ago
Tanuj Bhramar
Tanuj Bhramar
Director
over 14 years ago

Past Directors

Asimkumar Parmanand Sinha
Asimkumar Parmanand Sinha
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-27052019_signed
Form ADT-1-10042019_signed
Form AOC-4-10042019_signed
Directors report as per section 134(3)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017