Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Paras Hansrajbhai Desai
Paras Hansrajbhai Desai
Director
almost 5 years ago
Harsha Paras Desai
Harsha Paras Desai
Director
over 5 years ago
Aksha Bihani
Aksha Bihani
Director
over 7 years ago
Harish Sharma
Harish Sharma
Director
almost 15 years ago

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Notice of resignation;-16042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-30042018