Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
almost 3 years ago
Sejal Miten Chawda
Sejal Miten Chawda
Director/Designated Partner
almost 3 years ago
Miten Govindbhai Chawda
Miten Govindbhai Chawda
Director/Designated Partner
almost 11 years ago

Past Directors

Surendra Prabhakar Kudav
Surendra Prabhakar Kudav
Director
almost 11 years ago

Documents

Form DPT-3-16122020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-12062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-03112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4 additional attachment-22102018_signed
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Interest in other entities;-21092018
Optional Attachment-(2)-21092018
Notice of resignation;-04082018