Company Information
CIN
Status
Date of Incorporation
13 February 2012
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
Kashmal Bharat Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Dinkar Sathe
Director
almost 14 years ago
almost 14 years ago
Apurva Pradeep Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rushab Narendra Patel
Additional Director
about 8 years ago
about 8 years ago
Charges
10 August 2017
Yes Bank Limited
50 Lak
10 August 2017
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0
Documents
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-24062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-07102018_signed
Copy of resolution passed by the company-07102018
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
Form AOC-4-02092018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Interest in other entities;-12102017
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Form CHG-1-19092017_signed
