Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,020
Authorised Capital
2,500,000

Directors

Jigar Desai
Jigar Desai
Director/Designated Partner
over 2 years ago
Kamlesh Desai Kantilal
Kamlesh Desai Kantilal
Director/Designated Partner
almost 31 years ago

Past Directors

Surbhi Kamlesh Desai
Surbhi Kamlesh Desai
Director
almost 31 years ago

Documents

Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form INC-22-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Declaration by first director-23032019
Interest in other entities;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Form ADT-1-04022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-19112018-signed
Resignation letter-14112018
Form e-CODS-08052018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed