Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chintankumar Kishor Pandya
Chintankumar Kishor Pandya
Director/Designated Partner
over 2 years ago
Khushboo Dhruv Bhatt
Khushboo Dhruv Bhatt
Director/Designated Partner
almost 5 years ago
Kishor Dhansukhlal Pandya
Kishor Dhansukhlal Pandya
Director/Designated Partner
over 22 years ago

Past Directors

Hema Kishor Pandya
Hema Kishor Pandya
Director
over 22 years ago

Documents

Form SH-7-24072020-signed
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of the resolution for alteration of capital;-10072020
Altered articles of association-10072020
Altered articles of association;-10072020
Altered memorandum of assciation;-10072020
Altered memorandum of association-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Notice of resignation;-09062020
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-12032020
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed