Company Information

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

Directors

Himanshu Pravinkumar Modi
Himanshu Pravinkumar Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Prince Martins
Prince Martins
Additional Director
about 3 years ago
Dhruvil Pareshbhai Shah
Dhruvil Pareshbhai Shah
Director
about 8 years ago
Indrajit Amitav Dasgupta
Indrajit Amitav Dasgupta
Additional Director
over 12 years ago
Manish Chiranewal
Manish Chiranewal
Director
about 13 years ago
Bhavik Harindranath Trivedi
Bhavik Harindranath Trivedi
Director
over 14 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-01032017_signed