Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranav Naresh Chheda
Pranav Naresh Chheda
Director/Designated Partner
over 2 years ago

Past Directors

Bhavesh Mulchand Maru
Bhavesh Mulchand Maru
Additional Director
over 6 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-29102020-signed
Form ADT-1-03022020_signed
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form DIR-12-31102019_signed
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form e-CODS-15042018_signed
Form AOC-4-13042018-signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Annual return as per schedule V of the Companies Act,1956-31032018
Form MGT-7-31032018_signed