Company Information

CIN
Status
Date of Incorporation
23 January 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
100,000

Directors

Pragna Ajay Shah
Pragna Ajay Shah
Director/Designated Partner
over 2 years ago
Balkishan Chouthmal Sharma
Balkishan Chouthmal Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Yash Haresh Mehta
Yash Haresh Mehta
Additional Director
about 10 years ago
Rishi Pramod Khedwal
Rishi Pramod Khedwal
Director
almost 12 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Form DIR-12-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Notice of resignation;-18042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form ADT-1-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018