Company Information

CIN
Status
Date of Incorporation
12 August 2011
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

Kriti Madhab Das
Kriti Madhab Das
Director/Designated Partner
over 2 years ago
Arjun Dal Singh
Arjun Dal Singh
Director
over 2 years ago
Tejen Bharatkumar Botadra
Tejen Bharatkumar Botadra
Individual Promoter
about 7 years ago

Past Directors

Bharatkumar Harjivandas Botadra
Bharatkumar Harjivandas Botadra
Additional Director
over 7 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-25032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Form DIR-11-12072018_signed
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Acknowledgement received from company-05072018
Form DIR-12-11062018_signed
Notice of resignation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018