Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
431,650
Authorised Capital
600,000

Directors

Jay Paritosh Kakkad
Jay Paritosh Kakkad
Director/Designated Partner
almost 7 years ago
Jasmina Paritosh Kakkad
Jasmina Paritosh Kakkad
Director
about 10 years ago
Paritosh Vinodrai Kakkad
Paritosh Vinodrai Kakkad
Director
almost 14 years ago
Samad Abdul Hamid Makani
Samad Abdul Hamid Makani
Director
almost 14 years ago

Past Directors

Rajesh Jagannath Sali
Rajesh Jagannath Sali
Additional Director
over 7 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Additional Director
over 13 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form PAS-3-10052019_signed
Copy of Board or Shareholders? resolution-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-13022019_signed