Company Information

CIN
Status
Date of Incorporation
13 October 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
1,000,000

Directors

Pritesh Dilip Vora
Pritesh Dilip Vora
Director
over 2 years ago
Hiteshkumar Pankaj Shah
Hiteshkumar Pankaj Shah
Director/Designated Partner
about 5 years ago

Past Directors

Rajesh Dayanand Puthran
Rajesh Dayanand Puthran
Additional Director
over 7 years ago

Documents

Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Interest in other entities;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-01102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180830
Optional Attachment-(5)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Optional Attachment-(4)-21082018