Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gente Anand Vivek
Gente Anand Vivek
Director/Designated Partner
over 2 years ago
Sarika Vipul Dhage
Sarika Vipul Dhage
Director
over 6 years ago
Trussar Jaisukh Patel
Trussar Jaisukh Patel
Director
about 14 years ago

Past Directors

Kaushikbhai Ramubhai Chaudhari
Kaushikbhai Ramubhai Chaudhari
Director
about 14 years ago
Paniabhai Poslabhai Gamit
Paniabhai Poslabhai Gamit
Director
about 14 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Form DIR-12-11042019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-3-12012018-signed
Resignation letter-05012018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-10102017