Company Information

CIN
Status
Date of Incorporation
19 March 2014
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

Milindkumar Vyankatesh Deshmukh
Milindkumar Vyankatesh Deshmukh
Director/Designated Partner
over 2 years ago
Yazdi Homi Malu
Yazdi Homi Malu
Director/Designated Partner
about 8 years ago

Past Directors

Pradip Madhusudan Chandrachud
Pradip Madhusudan Chandrachud
Additional Director
about 5 years ago
Radhika Sanjay Dongre
Radhika Sanjay Dongre
Director
over 11 years ago
Danesh Aspandiar Irani
Danesh Aspandiar Irani
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-08122020
Interest in other entities;-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-20072018
Acknowledgement received from company-20072018
Form DIR-12-20072018_signed
Notice of resignation filed with the company-20072018
Notice of resignation;-20072018
Proof of dispatch-20072018
Form DIR-11-20072018_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28102017_signed