Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Vijay Deojibhai Rathod
Vijay Deojibhai Rathod
Director/Designated Partner
over 2 years ago
Sheetal Vijay Rathod
Sheetal Vijay Rathod
Director/Designated Partner
about 14 years ago

Past Directors

Deojibhai Hirjibhai Rathod
Deojibhai Hirjibhai Rathod
Additional Director
over 6 years ago

Documents

Form DPT-3-24092020-signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-30062019
Form DIR-12-24052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form INC-22-29122017_signed