Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tejal Shrirang Kerekar
Tejal Shrirang Kerekar
Director/Designated Partner
about 2 years ago
Arun Kuttan
Arun Kuttan
Director/Designated Partner
over 2 years ago
Sagar Shetty
Sagar Shetty
Director/Designated Partner
almost 3 years ago
Sonal Mukesh Popat
Sonal Mukesh Popat
Nominee
almost 4 years ago
Rita Rajiv Darji
Rita Rajiv Darji
Director
almost 5 years ago
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
over 5 years ago
Virendra Hemendra Panchal
Virendra Hemendra Panchal
Director
about 6 years ago

Past Directors

Kalpesh Mehta Harshadrai
Kalpesh Mehta Harshadrai
Director
about 10 years ago
Dilip Anandji Karia
Dilip Anandji Karia
Additional Director
almost 12 years ago

Documents

Form DPT-3-26122020_signed
Form INC-22-15122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-20092020_signed
Interest in other entities;-20092020
Optional Attachment-(1)-20092020
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Form DPT-3-18032020-signed
Form DIR-12-07122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Interest in other entities;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019