Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kritarth Dayalji Raja
Kritarth Dayalji Raja
Managing Director
over 2 years ago
Viral Anil Desai
Viral Anil Desai
Director/Designated Partner
over 2 years ago
Sagar Nimish Desai
Sagar Nimish Desai
Director/Designated Partner
over 2 years ago

Past Directors

Hemant Alias Harendra Keshavlal Dattani
Hemant Alias Harendra Keshavlal Dattani
Director
about 12 years ago

Documents

Form DPT-3-08012021_signed
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form MGT-14-11032020-signed
Form SH-7-03032020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Optional Attachment-(3)-26022020
Altered articles of association;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(5)-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-03122019