Company Information

CIN
Status
Date of Incorporation
03 September 2013
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

Kamal Dalia
Kamal Dalia
Director/Designated Partner
over 2 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Director
over 8 years ago

Past Directors

Zeenat Parag Sanghavi
Zeenat Parag Sanghavi
Director
almost 7 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-28062019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Notice of resignation filed with the company-14032018
Acknowledgement received from company-14032018