Company Information

CIN
Status
Date of Incorporation
31 July 2013
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

Priti Urmish Desai
Priti Urmish Desai
Director/Designated Partner
almost 6 years ago
Urmish Prafull Desai
Urmish Prafull Desai
Director
over 12 years ago

Past Directors

John Philip
John Philip
Director
over 9 years ago
Swaransingh Harbhajan Renu .
Swaransingh Harbhajan Renu .
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-14082020-signed
Form DIR-11-24022020_signed
Acknowledgement received from company-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Optional Attachment-(1)-20022020
Proof of dispatch-20022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Acknowledgement received from company-17022020
Notice of resignation filed with the company-17022020
Proof of dispatch-17022020
Optional Attachment-(1)-17022020
Form MGT-7-04122019_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)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019