Company Information

CIN
Status
Date of Incorporation
25 January 2010
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

Ketankumar Kurjibhai Vadodariya
Ketankumar Kurjibhai Vadodariya
Director/Designated Partner
almost 2 years ago
Chetan Kurjibhai Vadodaria
Chetan Kurjibhai Vadodaria
Director/Designated Partner
almost 2 years ago
Denish Dilipbhai Vadodariya
Denish Dilipbhai Vadodariya
Director
almost 16 years ago

Past Directors

Nitin Vallabhbhai Vadodaria
Nitin Vallabhbhai Vadodaria
Director
almost 16 years ago

Documents

Form DIR-12-05032021_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed