Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamini Uday Desai
Kamini Uday Desai
Director/Designated Partner
over 2 years ago
Yasumati Bharat Desai
Yasumati Bharat Desai
Director/Designated Partner
over 7 years ago

Past Directors

Swati Gaurav Mitra
Swati Gaurav Mitra
Director
over 11 years ago
Dipika Kishor Gala
Dipika Kishor Gala
Director
over 11 years ago

Documents

Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Proof of dispatch-23062018
Optional Attachment-(3)-23062018
Optional Attachment-(2)-23062018
Notice of resignation;-23062018
Notice of resignation filed with the company-23062018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Form DIR-11-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Acknowledgement received from company-23062018
Evidence of cessation;-23062018
Letter of Appointment-051215.PDF
Optional Attachment 1-051215.PDF