Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Upendra Vasantrai Mithani
Upendra Vasantrai Mithani
Director/Designated Partner
over 2 years ago
Muktaben Vasantrai Mithani
Muktaben Vasantrai Mithani
Director
over 7 years ago
Bhumi Mithani Upendra
Bhumi Mithani Upendra
Director
almost 12 years ago
Smita Upendra Mithani
Smita Upendra Mithani
Director
almost 12 years ago

Past Directors

Pooja Upendra Mithani
Pooja Upendra Mithani
Director
almost 12 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Directors report as per section 134(3)-01012019
Form DIR-12-02082018_signed
Form DIR-11-02082018_signed
Acknowledgement received from company-01082018
Proof of dispatch-01082018
Notice of resignation;-01082018
Notice of resignation filed with the company-01082018
Evidence of cessation;-01082018
Form DIR-12-09072018_signed
Optional Attachment-(2)-07072018
Optional Attachment-(1)-07072018
Interest in other entities;-07072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed