Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vinaykumar Navnitrai Pandya
Additional Director
about 12 years ago
about 12 years ago
Meeta Khanna Dave
Director
over 13 years ago
over 13 years ago
Harsh Ramesh Dave
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-26112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-06032019_signed
Form ADT-3-06032019_signed
Copy of written consent given by auditor-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Optional Attachment-(1)-06032019
Resignation letter-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
List of share holders, debenture holders;-18012017
