Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
42,500,000

Directors

Gurupreet Singh Chhabra
Gurupreet Singh Chhabra
Director/Designated Partner
almost 3 years ago
Kaushik Daga
Kaushik Daga
Director/Designated Partner
over 4 years ago
Parshva Kumar Daga
Parshva Kumar Daga
Director
about 11 years ago

Past Directors

Manish Rajendrakumar Bothra
Manish Rajendrakumar Bothra
Director
about 10 years ago
Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
about 11 years ago

Charges

28 August 2023
Axis Bank Limited
0
28 August 2023
Axis Bank Limited
0

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form DIR-12-18102019_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-21122018_signed
Notice of resignation;-20122018
Interest in other entities;-20122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-01022018