Company Information

CIN
Status
Date of Incorporation
28 July 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
100,000

Directors

Kumar Mahendra Kawad
Kumar Mahendra Kawad
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Natwarlal Gohil
Vishal Natwarlal Gohil
Additional Director
over 10 years ago
Jay Jayant Choksi
Jay Jayant Choksi
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-20112018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-20012018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170915
Form MGT-14-25082017-signed
Altered memorandum of association-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered articles of association-23082017
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-280116.OCT