Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Harsukhlal Mistry
Rohit Harsukhlal Mistry
Director/Designated Partner
over 2 years ago
Babita Shailesh Shetty
Babita Shailesh Shetty
Director/Designated Partner
over 2 years ago
Himalay Jayantibhai Lathia
Himalay Jayantibhai Lathia
Director
over 13 years ago

Past Directors

Shailesh Sadanand Shetty
Shailesh Sadanand Shetty
Director
over 13 years ago

Documents

Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-01112018
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
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form e-CODS-09032018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Annual return as per schedule V of the Companies Act,1956-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Form 20B-17012018_signed
Form 23AC-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-16012018_signed