Company Information

CIN
Status
Date of Incorporation
12 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

Ramesh Muthappa Anchan
Ramesh Muthappa Anchan
Director/Designated Partner
almost 8 years ago
Shambhavi Ramesh Anchan
Shambhavi Ramesh Anchan
Director
almost 8 years ago

Past Directors

Vijaykumar Patel Babubhai
Vijaykumar Patel Babubhai
Director
over 11 years ago
Daxaben Vijaykumar Patel
Daxaben Vijaykumar Patel
Director
over 11 years ago
Abhijit Anant Bhuwad
Abhijit Anant Bhuwad
Director
over 11 years ago
Mayaben Ajay Shah
Mayaben Ajay Shah
Director
over 11 years ago

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Form DIR-12-09042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017