Company Information
CIN
Status
Date of Incorporation
15 December 2012
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
Pragna Ajay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkishan Chouthmal Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rishi Pramod Khedwal
Director
almost 13 years ago
almost 13 years ago
Yash Haresh Mehta
Director
almost 13 years ago
almost 13 years ago
Charges
20 October 2014
Union Bank Of India
78 Lak
20 October 2014
Union Bank Of India
0
20 October 2014
Union Bank Of India
0
20 October 2014
Union Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-10112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20042019_signed
Interest in other entities;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-18122017
Copy of the intimation sent by company-18122017
List of share holders, debenture holders;-18122017
Copy of resolution passed by the company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of written consent given by auditor-18122017
