Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
22,500,000

Directors

Dhaval Unmesh Mahajan
Dhaval Unmesh Mahajan
Director/Designated Partner
almost 5 years ago
Yogita Unmesh Mahajan
Yogita Unmesh Mahajan
Director
about 11 years ago

Past Directors

Phalguni Unmesh Mahajan
Phalguni Unmesh Mahajan
Director
about 6 years ago
Rupali Prashant Patil
Rupali Prashant Patil
Director
about 12 years ago
Prashant Dinesh Patil
Prashant Dinesh Patil
Director
about 12 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-14052019_signed
Form SH-7-01032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-09022019
Optional Attachment-(1)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form DIR-12-12122018_signed
Evidence of cessation;-07122018
Notice of resignation;-07122018
Form SH-7-29112018-signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form SH-7-05112018-signed
Optional Attachment-(1)-05112018
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112018
Optional Attachment-(2)-05112018
Form SH-7-30102018-signed