Company Information

CIN
Status
Date of Incorporation
16 March 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

Hansa Digvijay Kapadia
Hansa Digvijay Kapadia
Director/Designated Partner
over 4 years ago
Milind Chandrasen Sadavarte
Milind Chandrasen Sadavarte
Additional Director
about 8 years ago
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director/Designated Partner
over 13 years ago

Past Directors

Digvijay Babubhai Kapadia
Digvijay Babubhai Kapadia
Director
over 13 years ago

Documents

Form MGT-7-14022020_signed
List of share holders, debenture holders;-07022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-17052018_signed
Declaration by first director-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form e-CODS-04052018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Annual return as per schedule V of the Companies Act,1956-24042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Optional Attachment-(1)-18042018