Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasanna Laxman Naik
Prasanna Laxman Naik
Director
over 2 years ago
Deepak Bhaichand Shah
Deepak Bhaichand Shah
Director/Designated Partner
over 8 years ago
Yogen Jotindra Sanghavi
Yogen Jotindra Sanghavi
Director/Designated Partner
over 8 years ago
Chintan Manoj Chheda
Chintan Manoj Chheda
Director/Designated Partner
over 8 years ago
Rachana Prasanna Naik
Rachana Prasanna Naik
Director
almost 15 years ago

Past Directors

Manoj Dhanji Chheda
Manoj Dhanji Chheda
Additional Director
over 8 years ago
Arvind Daulatram Dabar
Arvind Daulatram Dabar
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-11072019
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Declaration by first director-25072017
Letter of appointment;-25072017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-13122016_signed