Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200
Authorised Capital
1,200,000

Directors

Deepali Sandeep Shah
Deepali Sandeep Shah
Director/Designated Partner
over 8 years ago
Jyoti Gaglani
Jyoti Gaglani
Additional Director
almost 14 years ago
Deval Haresh Patel
Deval Haresh Patel
Director
almost 14 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
List of share holders, debenture holders;-01012018
Form ADT-1-27032017_signed
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Evidence of cessation;-24032017
Form AOC-4-31122016-signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form ADT-3-21122016-signed