Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
almost 5 years ago
Dhara Denis Desai
Dhara Denis Desai
Director/Designated Partner
about 8 years ago

Past Directors

Arunaben Hiralal Desai
Arunaben Hiralal Desai
Director
about 14 years ago

Documents

Form DPT-3-04042021_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191210
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-08112019-signed
Altered articles of association-01112019
Altered memorandum of association-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Altered articles of association-24102019
Directors report as per section 134(3)-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Resignation letter-19092019