Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rutwik Vivek Shah
Rutwik Vivek Shah
Director/Designated Partner
over 2 years ago
Pratima Vinay Chipalkatti
Pratima Vinay Chipalkatti
Director
over 15 years ago

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
over 14 years ago
Vinay Vasant Chipalkatti
Vinay Vasant Chipalkatti
Director
over 15 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-28062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form DIR-12-13062018_signed
Optional Attachment-(1)-08062018
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Interest in other entities;-16042018
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-03012017_signed