Company Information

CIN
Status
Date of Incorporation
28 October 2014
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

Kartik Girish Shah
Kartik Girish Shah
Director/Designated Partner
about 8 years ago
Jhankhana Kartik Shah
Jhankhana Kartik Shah
Director/Designated Partner
about 8 years ago

Past Directors

Chirag Bhupesh Rathod
Chirag Bhupesh Rathod
Director
about 10 years ago
Chandrashekhar Chandrakant Patil
Chandrashekhar Chandrakant Patil
Additional Director
almost 11 years ago
Roshan Ramesh Chindarkar
Roshan Ramesh Chindarkar
Additional Director
almost 11 years ago
Bhupeshkumar Mohanlal Rathod
Bhupeshkumar Mohanlal Rathod
Director
about 11 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-26072019
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-25122017_signed
Letter of appointment;-24122017
Interest in other entities;-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-14-19122017_signed
Form ADT-1-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Copy of the intimation sent by company-18122017
Optional Attachment-(1)-18122017