Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Pradip Desai
Rita Pradip Desai
Director
about 12 years ago
Pradip Himatlal Desai
Pradip Himatlal Desai
Director
about 12 years ago
Achal Pradip Desai
Achal Pradip Desai
Director
about 12 years ago

Past Directors

Ashok Popatlal Shah
Ashok Popatlal Shah
Additional Director
about 12 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Copy of the intimation sent by company-02052019
Form INC-22-19102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Copies of the utility bills as mentioned above (not older than two months)-19102018
Copy of board resolution authorizing giving of notice-19102018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Form 20B-10082018_signed
Form 23AC-10082018_signed
Annual return as per schedule V of the Companies Act,1956-09082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form 32-211013.OCT