Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Jayesh Devshi Dedhia
Jayesh Devshi Dedhia
Whole Time Director
over 2 years ago

Past Directors

Prerana Rajesh Kothari
Prerana Rajesh Kothari
Additional Director
about 6 years ago
Jitendra Vallabhdas Sanghavi
Jitendra Vallabhdas Sanghavi
Director
about 19 years ago
Naginbhai Babulal Desai
Naginbhai Babulal Desai
Director
about 19 years ago

Documents

Form DPT-3-27102020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017