Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhaval Jitendra Buch
Dhaval Jitendra Buch
Director/Designated Partner
over 2 years ago
Kavita Shah
Kavita Shah
Director/Designated Partner
over 12 years ago

Past Directors

Rashmi Naresh Hosangady
Rashmi Naresh Hosangady
Additional Director
almost 8 years ago
Madhabi Puri Buch
Madhabi Puri Buch
Director
over 12 years ago

Documents

Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-06062019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018