Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Mahendra Gada
Brijesh Mahendra Gada
Director/Designated Partner
over 2 years ago
Dhiren Kirti Dedhia
Dhiren Kirti Dedhia
Director
over 13 years ago

Past Directors

Shirish Bapu Palkar
Shirish Bapu Palkar
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Acknowledgement received from company-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Evidence of cessation;-06112018
Interest in other entities;-06112018
Form DIR-11-06112018_signed
Form DIR-12-06112018_signed
Notice of resignation filed with the company-06112018
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Proof of dispatch-06112018
Form AOC-4-04112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-28102017_signed