Company Information

CIN
Status
Date of Incorporation
16 April 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

Aatish Nanji Dedhia
Aatish Nanji Dedhia
Director/Designated Partner
over 2 years ago
Alpa Aatish Dedhia
Alpa Aatish Dedhia
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form DPT-3-27062020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form BEN - 2-24092019_signed
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-22092019
Copy of resolution passed by the company-22092019
Declaration under section 90-17092019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form DPT-3-27062019
Form INC-22-27062019_signed