Company Information

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

Directors

Nikita Indravadan Shah
Nikita Indravadan Shah
Director/Designated Partner
over 2 years ago
Sarvath Sudhir Shetty
Sarvath Sudhir Shetty
Director/Designated Partner
almost 3 years ago
Alifia Sudhir Shetty
Alifia Sudhir Shetty
Director
almost 3 years ago

Past Directors

Sakshi Ramchandra Shetty
Sakshi Ramchandra Shetty
Additional Director
over 7 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form DIR-12-15052019-signed
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form DIR-12-28102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Optional Attachment-(1)-06072018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017