Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Denish Ashok Desai
Denish Ashok Desai
Director/Designated Partner
over 2 years ago
Mayur Ishwarbhai Mehta
Mayur Ishwarbhai Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Devang Dinesh Mehta
Devang Dinesh Mehta
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-21092020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Notice of resignation;-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191010
Form MGT-14-07102019-signed
Altered memorandum of association-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Altered articles of association-03102019
Form DPT-3-30062019