Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Paras Hansrajbhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsha Paras Desai
Director
almost 3 years ago
almost 3 years ago
Kantaben Hansraj Desai
Director
almost 11 years ago
almost 11 years ago
Gautam Bharat Thakker
Director
over 13 years ago
over 13 years ago
Jayshree Bharat Thakker
Director
over 13 years ago
over 13 years ago
Past Directors
Namrata Gunpal Singh
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-18122020_signed
Form ADT-3-18122020_signed
Resignation letter-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-11112020-signed
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form INC-22-08082018_signed
Copy of board resolution authorizing giving of notice-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form 20B-01052018_signed
