Company Information

CIN
Status
Date of Incorporation
02 November 2010
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

Devang Ashok Shah
Devang Ashok Shah
Director/Designated Partner
almost 4 years ago
Amar Bipinkumar Doshi
Amar Bipinkumar Doshi
Director/Designated Partner
over 13 years ago
Mitesh Jyotish Kuvadia
Mitesh Jyotish Kuvadia
Director
about 15 years ago

Past Directors

Arvindkumar Ratilal Sanghvi
Arvindkumar Ratilal Sanghvi
Additional Director
almost 10 years ago
Pravinkumar Kantilal Parekh
Pravinkumar Kantilal Parekh
Additional Director
over 13 years ago

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Form ADT-1-05012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Proof of dispatch-13072017
Notice of resignation filed with the company-13072017
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Acknowledgement received from company-13072017