Company Information

CIN
Status
Date of Incorporation
02 January 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

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 3 years ago
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
about 8 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 14 years ago

Past Directors

Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 10 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 14 years ago

Documents

Form DPT-3-08122020-signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Altered memorandum of association-11022020
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-14-30122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Form MGT-14-30072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018