Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,562,630
Authorised Capital
13,000,000

Directors

Bhupesh Dhirajlal Kamdar
Bhupesh Dhirajlal Kamdar
Director/Designated Partner
over 2 years ago
Dhwanee Mahendra Kamdar
Dhwanee Mahendra Kamdar
Director/Designated Partner
about 6 years ago

Past Directors

Archana Mahendra Kamdar
Archana Mahendra Kamdar
Additional Director
about 6 years ago
Nitin Dhirajlal Kamdar
Nitin Dhirajlal Kamdar
Additional Director
over 6 years ago
Pinank Haresh Vora
Pinank Haresh Vora
Whole Time Director
almost 11 years ago
Nishidh Shantilal Shah
Nishidh Shantilal Shah
Additional Director
almost 11 years ago
Mahendra Dhirajlal Kamdar
Mahendra Dhirajlal Kamdar
Director
almost 12 years ago

Documents

Form DPT-3-24122020-signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-31102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form PAS-6-29092020_signed
Optional Attachment-(1)-22092020
Form PAS-3-06012020_signed
Optional Attachment-(1)-06012020
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form DIR-12-23112019_signed
Form SH-7-19112019-signed
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Form AOC-4-10112019_signed
Altered memorandum of assciation;-02112019
Optional Attachment-(1)-02112019
Copy of the resolution for alteration of capital;-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019