Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
over 2 years ago
Milan Yeshwant Khara
Milan Yeshwant Khara
Director
over 11 years ago

Past Directors

Dipen Dilip Doshi
Dipen Dilip Doshi
Additional Director
almost 11 years ago
Lakshmi Parmar
Lakshmi Parmar
Director
over 11 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-20082018_signed
Optional Attachment-(1)-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-08052018_signed
Interest in other entities;-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Notice of resignation;-07052018