Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
669,400
Authorised Capital
7,500,000

Directors

Kalpesh Harakchand Dedhiya
Kalpesh Harakchand Dedhiya
Director/Designated Partner
over 2 years ago
Hiru Mohandas Keswani
Hiru Mohandas Keswani
Director
over 2 years ago

Past Directors

Nitin Virajibhai Kadiya
Nitin Virajibhai Kadiya
Director
about 7 years ago
Hans Warten
Hans Warten
Director
about 12 years ago

Documents

Form DPT-3-17092020-signed
Form INC-22-15092020_signed
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors? report as per section 134(3)-30122018
Optional attachment(s) - if any-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-26122018_signed