Company Information

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

Directors

Bhairav Shirish Shah
Bhairav Shirish Shah
Director/Designated Partner
over 2 years ago
Pinkesh Bhupendra Shah
Pinkesh Bhupendra Shah
Director/Designated Partner
over 2 years ago
Sangeeta Bhupendra Shah
Sangeeta Bhupendra Shah
Director/Designated Partner
almost 12 years ago

Past Directors

Meena Bipin Batavia
Meena Bipin Batavia
Director
almost 12 years ago
Priyadarshan Sureshchandra Bhatewara
Priyadarshan Sureshchandra Bhatewara
Director
over 13 years ago
Bhushan Hareshwar Sarda
Bhushan Hareshwar Sarda
Director
over 13 years ago
Aditya Nivrutti Aher
Aditya Nivrutti Aher
Director
over 13 years ago
Hrishikesh Dhongade
Hrishikesh Dhongade
Director
over 13 years ago

Documents

Form MGT-7-20112020_signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Declaration by first director-19112020
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Acknowledgement received from company-31012020
Form DIR-11-31012020_signed
Notice of resignation filed with the company-31012020
Proof of dispatch-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Interest in other entities;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019