Company Information

CIN
Status
Date of Incorporation
17 October 2012
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

Rajeshri Rajesh Panchal
Rajeshri Rajesh Panchal
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Pravinkumar Mehta
Sandeep Pravinkumar Mehta
Director
about 7 years ago
Raksha Mayur Mehta
Raksha Mayur Mehta
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form AOC-4-16092020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form ADT-1-19062020_signed
Copy of written consent given by auditor-19062020
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
List of share holders, debenture holders;-02062020
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020