Company Information

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

Directors

Ketan Hiren Desai
Ketan Hiren Desai
Director/Designated Partner
over 2 years ago
Prassami Naishadh Desai
Prassami Naishadh Desai
Director/Designated Partner
about 6 years ago
Kamini Hiren Desai
Kamini Hiren Desai
Director
over 18 years ago

Past Directors

Nalini Hiren Vashi
Nalini Hiren Vashi
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 DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-22072019
Form DPT-3-30062019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-3-02112018-signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Resignation letter-24102018