Company Information

CIN
Status
Date of Incorporation
20 December 2013
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

Dhaval Himmat Bhadra
Dhaval Himmat Bhadra
Director/Designated Partner
almost 3 years ago
Divyang Brijbhushan Sharma
Divyang Brijbhushan Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Shital Dadarao Zele
Shital Dadarao Zele
Director
almost 12 years ago
Manda Dadarao Zele
Manda Dadarao Zele
Director
almost 12 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-14-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
-31122020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Optional Attachment-(1)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-05022020
Form DPT-3-30062019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-23042018
List of share holders, debenture holders;-23042018