Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pragna Ketan Shah
Pragna Ketan Shah
Director
over 13 years ago

Past Directors

Neeta Bharat Gandhi
Neeta Bharat Gandhi
Additional Director
almost 7 years ago
Paresh Chhotalal Mer
Paresh Chhotalal Mer
Additional Director
about 7 years ago
Ketan Mohanlal Shah
Ketan Mohanlal Shah
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form DIR-12-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Form ADT-1-19022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Form ADT-3-06122018_signed
Resignation letter-06122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed