Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director/Designated Partner
over 2 years ago
Jigar Kanti Gada
Jigar Kanti Gada
Director
almost 16 years ago

Past Directors

Jimit Vora
Jimit Vora
Director
almost 16 years ago
Nikunj Kanti Gada
Nikunj Kanti Gada
Director
almost 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form DIR-12-16052019_signed
Proof of dispatch-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Notice of resignation filed with the company-16052019
Form DIR-11-16052019_signed
Acknowledgement received from company-16052019
Evidence of cessation;-16052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016