Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,900,000
Authorised Capital
50,000,000

Directors

Jayana Kirtikumar Shah
Jayana Kirtikumar Shah
Director/Designated Partner
over 2 years ago
Ruchika Kunjal Punamiya
Ruchika Kunjal Punamiya
Director
over 2 years ago

Past Directors

Sandeep Amritlal Bokria
Sandeep Amritlal Bokria
Director
over 11 years ago
Kshitij Yogesh Shah
Kshitij Yogesh Shah
Additional Director
over 11 years ago
Chirag Bhupesh Rathod
Chirag Bhupesh Rathod
Director
about 12 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form DPT-3-29072019
Form MGT-7-02112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016