Company Information

CIN
Status
Date of Incorporation
15 March 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

Nirav Kirtikumar Vasa
Nirav Kirtikumar Vasa
Director/Designated Partner
over 2 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 13 years ago

Past Directors

Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
about 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
Form ADT-1-211015.OCT
Form DIR-12-081015.OCT
Form MGT-14-110415.OCT