Company Information

CIN
Status
Date of Incorporation
18 December 2013
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

Mayur Vasant Firodiya
Mayur Vasant Firodiya
Director/Designated Partner
over 3 years ago
Sahil Bhushan Gandhi
Sahil Bhushan Gandhi
Director/Designated Partner
over 3 years ago

Past Directors

Teena Rameshwar Mundada
Teena Rameshwar Mundada
Director
over 8 years ago
Mayuri Yogesh Katariya
Mayuri Yogesh Katariya
Director
over 8 years ago
Alka Chandraprakash Singhvi
Alka Chandraprakash Singhvi
Director
almost 12 years ago
Chandraprakash Binjraj Singhvi
Chandraprakash Binjraj Singhvi
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-20102020-signed
Altered articles of association-19102020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-14092020
Altered articles of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Altered memorandum of association-14092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-17032019
Form DIR-12-17032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Interest in other entities;-17032019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26122018_signed