Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kiran Jivraj Kukadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hetal Kiran Kukadiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Khushbu Jinesh Shah
Director
over 6 years ago
over 6 years ago
Raj Doshi
Director
almost 12 years ago
almost 12 years ago
Ami Tejas Shah
Director
almost 12 years ago
almost 12 years ago
Charges
19 May 2023
Others
0
19 May 2023
Others
0
19 May 2023
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Declaration by first director-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
