Company Information

CIN
Status
Date of Incorporation
23 August 2013
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

Umeshkumar Mansukhlal Shah
Umeshkumar Mansukhlal Shah
Director/Designated Partner
almost 2 years ago
Prakash Vithaldas Narsana
Prakash Vithaldas Narsana
Director
over 2 years ago
Mayur Laxminarayan Tapadiya
Mayur Laxminarayan Tapadiya
Director/Designated Partner
about 7 years ago
Vinodkumar Omprakash Lahoti
Vinodkumar Omprakash Lahoti
Director
over 12 years ago

Past Directors

Shahuraje Rambhau Dhabekar
Shahuraje Rambhau Dhabekar
Director
almost 11 years ago
Rehan Akhtar Harris
Rehan Akhtar Harris
Director
almost 12 years ago

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-10092020
Form DPT-3-11022020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-19102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Auditor?s certificate-07062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Acknowledgement received from company-07052018
Optional Attachment-(1)-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018