Company Information

CIN
Status
Date of Incorporation
29 June 2013
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

Niral Sharadbhai Mehta
Niral Sharadbhai Mehta
Director/Designated Partner
almost 2 years ago
Pratima Bhupesh Patel
Pratima Bhupesh Patel
Director
over 2 years ago
Savita Dilipkumar Choudhary
Savita Dilipkumar Choudhary
Director
over 2 years ago
Harsha Vijaybhai Raimagia
Harsha Vijaybhai Raimagia
Director
almost 12 years ago

Past Directors

Ravi Dipendra Upadhyay
Ravi Dipendra Upadhyay
Director
almost 12 years ago
Dharmesh N Patel
Dharmesh N Patel
Director
almost 12 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-22072019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Letter of appointment;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form DIR-12-27062016_signed
Notice of resignation;-27062016
Evidence of cessation;-27062016
Form DIR-11-23062016_signed
Acknowledgement received from company-23062016
Proof of dispatch-23062016