Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,128,360
Authorised Capital
16,750,000

Directors

Kirit Dhanji Sheth
Kirit Dhanji Sheth
Director/Designated Partner
over 2 years ago
Manojkumar Maganlal Panchal
Manojkumar Maganlal Panchal
Director/Designated Partner
over 2 years ago
Ali Moazeni
Ali Moazeni
Director
about 12 years ago
Hitomi Kudo
Hitomi Kudo
Director
about 12 years ago

Past Directors

Mohsen Ziaie
Mohsen Ziaie
Managing Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-10072019
Form DPT-3-30062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Acknowledgement received from company-13122017
Evidence of cessation;-13122017
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Proof of dispatch-13122017
Form DIR-12-13122017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed