Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Pratapsinh Shoorji
Aditya Pratapsinh Shoorji
Director/Designated Partner
over 2 years ago
Manoj Mehra
Manoj Mehra
Director/Designated Partner
over 2 years ago
Rajanya Aditya Ravasia
Rajanya Aditya Ravasia
Director/Designated Partner
over 2 years ago
Ritesh Shah
Ritesh Shah
Director/Designated Partner
over 2 years ago
Kunal Mehra
Kunal Mehra
Director/Designated Partner
over 2 years ago

Past Directors

Jayesh Popatlal Shah
Jayesh Popatlal Shah
Additional Director
over 2 years ago
Manish Bhuralal Shah
Manish Bhuralal Shah
Additional Director
over 2 years ago
Romit Ranjit Nagpal
Romit Ranjit Nagpal
Director
over 9 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-13062020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Form INC-22-11042018_signed
Optional Attachment-(1)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018