Company Information

CIN
Status
Date of Incorporation
21 October 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

Surekha Agrawal
Surekha Agrawal
Director/Designated Partner
almost 6 years ago
Tushar Bhavanji Bhatt
Tushar Bhavanji Bhatt
Director/Designated Partner
almost 6 years ago
Prakash Bhansali
Prakash Bhansali
Director/Designated Partner
almost 6 years ago
Dhrumil Shah
Dhrumil Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Vishrut Arun Tripati
Vishrut Arun Tripati
Director
about 12 years ago
Meena Arun Tripathi
Meena Arun Tripathi
Director
about 12 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-27112020-signed
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Optional Attachment-(3)-22012020
Optional Attachment-(5)-22012020
Optional Attachment-(4)-22012020
Optional Attachment-(2)-22012020
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018