Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Dev Ajay Kakkad
Dev Ajay Kakkad
Director/Designated Partner
almost 3 years ago
Ajay Kanubhai Kakkad
Ajay Kanubhai Kakkad
Director/Designated Partner
almost 3 years ago

Past Directors

Himani Ajay Kakkad
Himani Ajay Kakkad
Director
over 6 years ago
Hetal Rajesh Anavadia
Hetal Rajesh Anavadia
Director
almost 7 years ago
Jyoti Ajay Kakkad
Jyoti Ajay Kakkad
Director
almost 22 years ago

Documents

Form DIR-12-05102020_signed
Form DIR-11-05102020_signed
Proof of dispatch-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Notice of resignation filed with the company-03102020
Evidence of cessation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Acknowledgement received from company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-11-11062019_signed
Proof of dispatch-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Notice of resignation filed with the company-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Acknowledgement received from company-11062019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019