Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Manish Majithia
Amrita Manish Majithia
Director/Designated Partner
over 2 years ago
Dhawal Manish Majithia
Dhawal Manish Majithia
Director/Designated Partner
almost 3 years ago
Manish Majithia Navinchandra
Manish Majithia Navinchandra
Ceo
about 3 years ago
Vipasha Manish Majithia
Vipasha Manish Majithia
Director/Designated Partner
almost 5 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-28092020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form ADT-1-24092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form ADT-3-16052019_signed
Resignation letter-13052019
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 AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018