Company Information

CIN
Status
Date of Incorporation
27 May 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

Rushabh Harish Visharia
Rushabh Harish Visharia
Director
over 2 years ago
Harish Manshi Visharia
Harish Manshi Visharia
Director
over 14 years ago

Past Directors

Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
about 13 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Additional Director
almost 14 years ago

Documents

Form DPT-3-18112020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form DPT-3-23042020-signed
Form INC-22-11012020_signed
Copy of board resolution authorizing giving of notice-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Optional Attachment-(1)-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-24062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed