Company Information

CIN
Status
Date of Incorporation
18 December 2013
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

Phagun Singh Baya
Phagun Singh Baya
Director/Designated Partner
about 2 years ago
Mayur Mohanlal Doshi
Mayur Mohanlal Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Sundeep Kiran Mehta
Sundeep Kiran Mehta
Director
over 7 years ago
Nikunj Rohitkumar Mehta
Nikunj Rohitkumar Mehta
Additional Director
almost 12 years ago
Sameer Shashikant Mehta
Sameer Shashikant Mehta
Director
almost 12 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-5-20122019-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of board resolution-18112019
Form AOC-4-05102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form INC-22-08062019_signed
Form DIR-12-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Notice of resignation filed with the company-28052019
Optional Attachment-(1)-28052019
Proof of dispatch-28052019
Form DIR-11-29052019_signed
Acknowledgement received from company-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(3)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019