Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khushboo Jigar Shah
Khushboo Jigar Shah
Director/Designated Partner
over 2 years ago
Ketan Bhailal Malkan
Ketan Bhailal Malkan
Director
almost 12 years ago

Past Directors

Apoorva Kumar Ashok Kumar Sanghvi
Apoorva Kumar Ashok Kumar Sanghvi
Additional Director
over 9 years ago
Brijal Ashok Sanghvi
Brijal Ashok Sanghvi
Director
almost 12 years ago
Krishna Kumar Dubey
Krishna Kumar Dubey
Director
almost 12 years ago

Documents

Form INC-22-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form MGT-14-10022017_signed
Form INC-22-09022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Copy of board resolution authorizing giving of notice-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
List of share holders, debenture holders;-07112016