Company Information

CIN
Status
Date of Incorporation
03 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

Karuna Dinesh Dave
Karuna Dinesh Dave
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Tapeshwar Dave
Dinesh Tapeshwar Dave
Additional Director
over 9 years ago
Tarun Kumar Joshi
Tarun Kumar Joshi
Director
about 12 years ago
Deepa Joshi
Deepa Joshi
Director
about 12 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-14-23072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
Evidence of cessation;-10062016
Proof of dispatch-10062016
Form DIR-12-10062016_signed
Form DIR-11-10062016_signed