Company Information

CIN
Status
Date of Incorporation
21 March 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
1,000,000

Directors

Nilay Mukesh Jogani
Nilay Mukesh Jogani
Director
over 2 years ago
Kunal Vasantlal Shah
Kunal Vasantlal Shah
Director/Designated Partner
over 4 years ago

Past Directors

Hema Chetan Shah
Hema Chetan Shah
Director
over 11 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_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 DPT-3-29062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-08122017-signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-09082017_signed
Copy of resolution passed by the company-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Declaration by first director-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Evidence of cessation;-06062016
Form DIR-12-06062016_signed
Form_DIR-11_signed_ADARSHPANDE_20160606133014.pdf-06062016
Notice of resignation filed with the company-06062016
Letter of appointment;-06062016
Interest in other entities;-06062016
Proof of dispatch-06062016