Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nirav Jayesh Bhatt
Nirav Jayesh Bhatt
Director/Designated Partner
almost 3 years ago
Kalpan Bhushan Dalal
Kalpan Bhushan Dalal
Director/Designated Partner
almost 13 years ago

Past Directors

Kunal Rajendraprasad Jhunjhunwala
Kunal Rajendraprasad Jhunjhunwala
Director
almost 13 years ago
Apurva Bipin Gupta
Apurva Bipin Gupta
Director
almost 13 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17082020-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-01072019
Auditor?s certificate-28062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016