Company Information

CIN
Status
Date of Incorporation
04 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kuttan
Arun Kuttan
Director/Designated Partner
over 2 years ago
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
over 5 years ago
Rita Rajiv Darji
Rita Rajiv Darji
Director/Designated Partner
about 6 years ago

Past Directors

Anil Pravinchandra Vora
Anil Pravinchandra Vora
Director
about 10 years ago
Keertikumar Popatlal Vora
Keertikumar Popatlal Vora
Additional Director
over 10 years ago
Kalpesh Mehta Harshadrai
Kalpesh Mehta Harshadrai
Additional Director
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-14122020_signed
Form INC-22-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy of board resolution authorizing giving of notice-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-20092020_signed
Optional Attachment-(1)-20092020
Interest in other entities;-20092020
Form DPT-3-15042020-signed
Form DIR-12-11122019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-24062019
Form DIR-12-22052019_signed
Notice of resignation;-21052019
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019