Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Daya Kori
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Keval Dilipkumar Desai
Managing Director
almost 12 years ago
almost 12 years ago
Prashant Srivastava
Director
almost 13 years ago
almost 13 years ago
Peter Jay Saravis
Director
almost 13 years ago
almost 13 years ago
Nitin Prakash Bendbhar
Director
about 13 years ago
about 13 years ago
Past Directors
Raghu Venkat
Director
over 11 years ago
over 11 years ago
Praful Jatashanker Doshi
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-11012019_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
