Company Information

CIN
Status
Date of Incorporation
18 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

Manoj Sethia
Manoj Sethia
Director/Designated Partner
almost 3 years ago
Mukesh Solanki
Mukesh Solanki
Managing Director
almost 12 years ago

Past Directors

Kaitik Dineshkumar Shah
Kaitik Dineshkumar Shah
Director
over 8 years ago
Bhupesh Lata
Bhupesh Lata
Director
about 11 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-05012021_signed
Form ADT-3-26122020_signed
Form ADT-1-25122020_signed
Resignation letter-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-31082020-signed
Form ADT-1-07112019_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed