Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shah Pranav Harshadbhai
Shah Pranav Harshadbhai
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director
about 12 years ago

Past Directors

Bhupesh Jeshingbhai Mehta
Bhupesh Jeshingbhai Mehta
Additional Director
over 6 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director
about 12 years ago

Documents

Form ADT-1-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form DPT-3-19102020-signed
Form DPT-3-16102020-signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Form DPT-3-17062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Interest in other entities;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed