Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pravinkumar Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Vithaldas Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jessica Navneet Singh Gogia
Director/Designated Partner
about 5 years ago
about 5 years ago
Apeksha Joshi
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
11 January 2014
Bank Of India
4 Lak
11 January 2014
Bank Of India
0
11 January 2014
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-02072019
Form DPT-3-28062019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
Form AOC-4-030116.OCT
