Company Information
CIN
Status
Date of Incorporation
01 July 2011
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
Nishant Kelly Desai
Director
over 2 years ago
over 2 years ago
Kelly Natverlal Desai
Director
over 2 years ago
over 2 years ago
Past Directors
Rajan Viswanathan
Additional Director
about 9 years ago
about 9 years ago
Kunal Desai
Additional Director
almost 10 years ago
almost 10 years ago
Apeksha Kelly Desai
Additional Director
almost 10 years ago
almost 10 years ago
Ali Mahadik Husain
Director
over 14 years ago
over 14 years ago
Charges
07 October 2016
Allahabad Bank
25 Lak
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
Documents
Form DPT-3-21122020_signed
Auditor?s certificate-17122020
Form DPT-3-22092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4 additional attachment-03012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form DIR-12-16102018_signed
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Evidence of cessation;-15102018
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
