Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000

Directors

Karan Abhay Dhanak
Karan Abhay Dhanak
Additional Director
almost 2 years ago
Nitish Arvind Desai
Nitish Arvind Desai
Director/Designated Partner
over 2 years ago
Vaibhav Bhikhabhai Desai
Vaibhav Bhikhabhai Desai
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-10112020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-27062019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Acknowledgement received from company-04072018
Form DIR-11-04072018_signed
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
Proof of dispatch-02072018
Interest in other entities;-02072018
Notice of resignation filed with the company-02072018
Form DIR-12-02072018_signed