Company Information

CIN
Status
Date of Incorporation
08 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director/Designated Partner
over 2 years ago
Nitin Chunilal Mehta
Nitin Chunilal Mehta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-15072020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072019
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Auditor?s certificate-18062019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed