Company Information

CIN
Status
Date of Incorporation
15 April 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
500,000

Directors

Reema Moti Gehi
Reema Moti Gehi
Director/Designated Partner
over 2 years ago
Sameer Himanshu Desai
Sameer Himanshu Desai
Director/Designated Partner
over 2 years ago

Past Directors

Sucheta Himanshu Desai
Sucheta Himanshu Desai
Additional Director
over 10 years ago
Avinash Rajvir Bali
Avinash Rajvir Bali
Director
over 12 years ago

Documents

Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Declaration of the appointee Director- in Form DIR-2-021015.PDF
Evidence of cessation-021015.PDF
Form ADT-1-100215.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
Acknowledgement of Stamp Duty MoA payment-150413.PDF
Certificate of Incorporation-150413.PDF