Company Information

CIN
Status
Date of Incorporation
05 September 2011
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

Karan Ajit Judge
Karan Ajit Judge
Director/Designated Partner
over 7 years ago
Preetika Karan Judge
Preetika Karan Judge
Director/Designated Partner
over 7 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
over 13 years ago

Past Directors

Shweta Ritesh Burad
Shweta Ritesh Burad
Director
over 13 years ago
Aditya N Sharma
Aditya N Sharma
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181208
Form MGT-14-22112018-signed
Optional Attachment-(1)-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Altered memorandum of association-06112018
Altered articles of association-06112018
Altered articles of association-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Altered memorandum of association-03112018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(1)-03052018