Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 2 years ago
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director/Designated Partner
over 2 years ago

Past Directors

Mehul Dhirajlal Turakhia
Mehul Dhirajlal Turakhia
Director
over 9 years ago
Chandresh Kantilal Dhabalia
Chandresh Kantilal Dhabalia
Director
over 14 years ago
Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form DPT-3-04062020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16102019_signed
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-26062019
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-3-01112018-signed
Resignation letter-29102018
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Copy of the intimation sent by company-29102018
Form MGT-7-29102018_signed