Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Yesha Sutej Vora
Yesha Sutej Vora
Director/Designated Partner
over 2 years ago
Rajani Ravi Sharma
Rajani Ravi Sharma
Director
over 2 years ago
Vivek Vilas Singh
Vivek Vilas Singh
Director/Designated Partner
almost 3 years ago
Amit Yogesh Satwara
Amit Yogesh Satwara
Director
over 5 years ago
Ankita Dharmeshbhai Padhiyar
Ankita Dharmeshbhai Padhiyar
Director
almost 9 years ago
Pratik Shah
Pratik Shah
Director
about 11 years ago

Past Directors

Bharadwaj Pilaka
Bharadwaj Pilaka
Director
almost 9 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Form DPT-3-02092020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019