Company Information

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

Directors

Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director/Designated Partner
about 10 years ago

Past Directors

Ria Pranav Javeri
Ria Pranav Javeri
Additional Director
about 7 years ago
Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
about 10 years ago
Anand Prafull Vora
Anand Prafull Vora
Director
over 14 years ago
Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-30092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed