Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Mitesh Bhupatrai Galani
Mitesh Bhupatrai Galani
Director/Designated Partner
almost 3 years ago
Parag Harshadrai Doshi
Parag Harshadrai Doshi
Director
over 12 years ago

Past Directors

Dharmesh Vinod Gandhi
Dharmesh Vinod Gandhi
Director
over 12 years ago

Documents

Form STK-2-08062021-signed
Optional Attachment-(1)-20062019
-20062019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
-22022019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(1)-12102018
Interest in other entities;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(2)-03092018
Form ADT-3-13072018-signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
-30062018