Company Information

CIN
Status
Date of Incorporation
04 February 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

Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 3 years ago
Neerav Kishore Tak
Neerav Kishore Tak
Additional Director
almost 8 years ago

Past Directors

Dashrath Nabaji Gaikwad
Dashrath Nabaji Gaikwad
Director
about 8 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
about 10 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 12 years ago
Ami Parikh Nirav
Ami Parikh Nirav
Director
over 12 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
almost 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-02032019
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
-02112018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Form DIR-12-29122017_signed
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Form AOC-4-28122017_signed