Company Information

CIN
Status
Date of Incorporation
25 February 2014
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

Anuradha Kaur
Anuradha Kaur
Director
about 2 years ago
Simran Sanjay Makhija
Simran Sanjay Makhija
Director
almost 12 years ago
Aakanksha Sanjay Makhija
Aakanksha Sanjay Makhija
Director
almost 12 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181015
Form MGT-14-26092018-signed
Altered articles of association-25092018
Altered memorandum of association-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(4)-25092018
Altered memorandum of association-19092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Altered articles of association-19092018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form ADT-1-26022018_signed
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(1)-26022018