Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhruvit Jayeshkumar Kakkad
Dhruvit Jayeshkumar Kakkad
Director/Designated Partner
over 2 years ago
Jayeshkumar Maganlal Kakkad
Jayeshkumar Maganlal Kakkad
Director
over 2 years ago
Radhika Jayesh Kakkad
Radhika Jayesh Kakkad
Director/Designated Partner
almost 4 years ago
Neepa Jayesh Kakkad
Neepa Jayesh Kakkad
Director/Designated Partner
about 14 years ago

Past Directors

Salim Gulammohamed Matadar
Salim Gulammohamed Matadar
Director
almost 7 years ago
Jayant Bhagwandas Thakkar
Jayant Bhagwandas Thakkar
Director
about 14 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-02032019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018