Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayasree Ratankumar Datta
Jayasree Ratankumar Datta
Director
over 7 years ago
Devlina Rahul Guha
Devlina Rahul Guha
Director
over 9 years ago
Rajiv Kalyanji Nisar
Rajiv Kalyanji Nisar
Director
over 10 years ago

Past Directors

Priya Navin Gala
Priya Navin Gala
Director
over 10 years ago
Shubhangi Avinash Pitale
Shubhangi Avinash Pitale
Director
about 12 years ago
Amisha Atul Hemani
Amisha Atul Hemani
Director
about 12 years ago

Documents

Form AOC-4-29122018_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Declaration by first director-11052018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(1)-01042018
List of share holders, debenture holders;-01042018
Proof of dispatch-14072016
Notice of resignation filed with the company-14072016
Form DIR-12-14072016_signed
Acknowledgement received from company-14072016
Evidence of cessation;-14072016
Form DIR-11-14072016_signed
Notice of resignation;-14072016