Company Information

CIN
Status
Date of Incorporation
17 February 2014
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

Hemantkumar Popatlal Pujara
Hemantkumar Popatlal Pujara
Director/Designated Partner
almost 2 years ago
Saifee Champeli
Saifee Champeli
Director
almost 2 years ago
Tushar Satish Goyal
Tushar Satish Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Hukmichand Kothari
Nilesh Hukmichand Kothari
Director
almost 12 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-23122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of other Entity(s)-17122019
Form MGT-14-25112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form INC-22-15122018_signed
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Acknowledgement received from company-04042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Optional Attachment-(3)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018