Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Kanishka Anubhav Lakhmani
Kanishka Anubhav Lakhmani
Director/Designated Partner
over 2 years ago
Abhay Navinchandra Mehta
Abhay Navinchandra Mehta
Director
over 15 years ago
Jenil Chandresh Mehta
Jenil Chandresh Mehta
Director
over 15 years ago
Rajiv Vinesh Mehta
Rajiv Vinesh Mehta
Director
over 15 years ago
Samir Navinchandra Mehta
Samir Navinchandra Mehta
Individual Subscriber
over 15 years ago

Past Directors

Anubhav Narayan Lakhmani
Anubhav Narayan Lakhmani
Director
about 10 years ago
Prashant Hemant Parekh
Prashant Hemant Parekh
Director
about 13 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form DPT-3-04042021_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Form DPT-3-21092020-signed
Form ADT-1-03022020_signed
-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form ADT-3-17012020_signed
Resignation letter-17012020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed