Company Information

CIN
Status
Date of Incorporation
18 November 2014
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

Manish Rajesh Panchariya
Manish Rajesh Panchariya
Director/Designated Partner
over 2 years ago
Aditya Alok Parashar
Aditya Alok Parashar
Director/Designated Partner
over 2 years ago
Meenakshi Jagdishprasad Joshi
Meenakshi Jagdishprasad Joshi
Director
about 6 years ago

Past Directors

Vidya Jagdish Joshi
Vidya Jagdish Joshi
Director
about 11 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019