Company Information

CIN
Status
Date of Incorporation
09 August 2010
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

Rishi Arun Todi
Rishi Arun Todi
Director/Designated Partner
over 2 years ago
Dharmendra Minawala Arvindbhai
Dharmendra Minawala Arvindbhai
Director/Designated Partner
over 2 years ago
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director/Designated Partner
almost 3 years ago
Kirti Kedia
Kirti Kedia
Director/Designated Partner
over 3 years ago

Past Directors

Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 15 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-19092020-signed
Form BEN - 2-24032020_signed
Declaration under section 90-17032020
Optional Attachment-(1)-17032020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019
Form DPT-3-01072019
Form DPT-3-21062019-signed
Form DIR-12-17012019_signed
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-04122018_signed
Form INC-22-28112018_signed
List of share holders, debenture holders;-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018