Company Information
CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hetin Ramesh Sakhuja
Director
over 10 years ago
over 10 years ago
Megha Hetin Sakhuja
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-3-17112019_signed
Resignation letter-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190425
Form MGT-14-18042019-signed
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Altered articles of association-09042019
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered memorandum of association-07032019
Altered articles of association-07032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-25092018_signed
