Company Information

CIN
Status
Date of Incorporation
22 May 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
1,000,000

Directors

Ketan Bhupatrai Sanghvi
Ketan Bhupatrai Sanghvi
Director/Designated Partner
over 8 years ago
Ritesh Arun Sarvaiya
Ritesh Arun Sarvaiya
Director
almost 11 years ago
Hirenkumar Rasiklal Shah
Hirenkumar Rasiklal Shah
Director
over 12 years ago

Past Directors

Sangeeta Vinay Shrivastav
Sangeeta Vinay Shrivastav
Director
about 12 years ago
Srivinita Mangasandra Krishnamurthy
Srivinita Mangasandra Krishnamurthy
Director
over 12 years ago
Tejal Ritesh Sarvaiya
Tejal Ritesh Sarvaiya
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form SH-7-22122017-signed
Altered articles of association;-13122017
Altered memorandum of assciation;-13122017
Copy of the resolution for alteration of capital;-13122017
Form MGT-14-07122017_signed
Copy of the resolution for alteration of capital;-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Altered memorandum of association-07122017
Altered memorandum of assciation;-07122017
Altered articles of association;-07122017
Altered articles of association-07122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed