Company Information

CIN
Status
Date of Incorporation
25 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

Kirtida Radhakrishna Desai
Kirtida Radhakrishna Desai
Director/Designated Partner
over 2 years ago
Geeta Radhakrishna Desai
Geeta Radhakrishna Desai
Director/Designated Partner
over 8 years ago
Analesh Anand Desai
Analesh Anand Desai
Director/Designated Partner
about 11 years ago

Past Directors

Ashlesha Vishweshwar Sangmuly
Ashlesha Vishweshwar Sangmuly
Additional Director
almost 11 years ago

Documents

Form DPT-3-05052020-signed
Form DPT-3-25062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Optional Attachment-(1)-25042017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed