Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Umang Dinesh Kuwadia
Umang Dinesh Kuwadia
Director/Designated Partner
over 2 years ago

Past Directors

Varsha Prakash Shah
Varsha Prakash Shah
Additional Director
over 7 years ago
Prakash Kanubhai Shah
Prakash Kanubhai Shah
Additional Director
over 7 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(4)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-13032020_signed
Form ADT-3-28022020_signed
Form ADT-1-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(3)-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(2)-28022020
Resignation letter-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Form INC-22-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of board resolution authorizing giving of notice-06122018