Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,500,000
Authorised Capital
15,000,000

Directors

Manasvvi Naishadh Desai
Manasvvi Naishadh Desai
Director/Designated Partner
about 2 years ago
Ketan Hiren Desai
Ketan Hiren Desai
Director/Designated Partner
over 2 years ago
Naishadh Hiren Desai
Naishadh Hiren Desai
Director/Designated Partner
over 2 years ago
Prassami Naishadh Desai
Prassami Naishadh Desai
Director/Designated Partner
about 7 years ago
Neelam Naishadh Desai
Neelam Naishadh Desai
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-10112020-signed
Form DPT-3-15092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Form AOC-4-06122018_signed
Form ADT-3-02112018-signed
Optional Attachment-(1)-24102018
Resignation letter-24102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-31012018_signed