Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Devang Bhagwandas Thakkar
Devang Bhagwandas Thakkar
Director/Designated Partner
over 2 years ago
Kunal Kirti Kothari
Kunal Kirti Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Pravin Dawda
Nikhil Pravin Dawda
Director
over 11 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-29062019
Form DIR-11-31052019_signed
Form DIR-12-25052019_signed
Acknowledgement received from company-24052019
Notice of resignation filed with the company-24052019
Notice of resignation;-24052019
Proof of dispatch-24052019
Evidence of cessation;-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019