Company Information

CIN
Status
Date of Incorporation
02 September 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

Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director/Designated Partner
over 2 years ago
Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
over 2 years ago
Amol Jashwant Shah
Amol Jashwant Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Vijay Khambhati
Ankit Vijay Khambhati
Director
about 10 years ago
Jay Kantilal Daulat
Jay Kantilal Daulat
Director
over 12 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-14092020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-11-03102019_signed
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Form DPT-3-26062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed