Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,056,330
Authorised Capital
1,500,000

Directors

Champa Chakor Doshi
Champa Chakor Doshi
Beneficial Owner
over 2 years ago
Jagat Suresh Parikh
Jagat Suresh Parikh
Director
over 2 years ago
Ryan Noel Albuquerque
Ryan Noel Albuquerque
Director
over 2 years ago
Jaydev Virendra Sanghavi
Jaydev Virendra Sanghavi
Director/Designated Partner
almost 3 years ago
Samir Jayantilal Shah
Samir Jayantilal Shah
Director
over 9 years ago
Chirag Chakor Doshi
Chirag Chakor Doshi
Director
almost 10 years ago

Past Directors

Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
almost 10 years ago

Documents

Form DPT-3-06082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-21092017_signed
Proof of dispatch-20092017
Optional Attachment-(1)-20092017
Notice of resignation filed with the company-20092017
Acknowledgement received from company-20092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017