Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Fenil Mahesh Nagda
Fenil Mahesh Nagda
Director/Designated Partner
over 2 years ago
Harsh Vardhan Dawar
Harsh Vardhan Dawar
Director
almost 16 years ago

Past Directors

Ashish Dawar
Ashish Dawar
Director
almost 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Form MGT-14-18122020-signed
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Optional Attachment-(1)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Notice of resignation;-14032017
Optional Attachment-(2)-14032017
Evidence of cessation;-14032017