Company Information

CIN
Status
Date of Incorporation
27 August 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
100,000

Directors

Ritu Champak Shah
Ritu Champak Shah
Director/Designated Partner
almost 7 years ago
Yogita Dasharath Shirdhankar
Yogita Dasharath Shirdhankar
Director
over 12 years ago

Past Directors

Darshana Premchand Gada
Darshana Premchand Gada
Director
over 12 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Notice of resignation filed with the company-27012019
Proof of dispatch-27012019
Optional Attachment-(3)-27012019
Optional Attachment-(2)-27012019
Notice of resignation;-27012019
Acknowledgement received from company-27012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012019
Evidence of cessation;-27012019
Form DIR-12-27012019_signed
Form DIR-11-27012019_signed
Optional Attachment-(1)-11122018
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 MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
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
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-06112016
Copy of written consent given by auditor-06112016