Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,100
Authorised Capital
250,000

Directors

Priyanka Brijesh Gala
Priyanka Brijesh Gala
Director
over 6 years ago
Vikrant Bhupendra Chheda
Vikrant Bhupendra Chheda
Director
almost 11 years ago

Past Directors

Chandan Bhupendra Chheda
Chandan Bhupendra Chheda
Additional Director
about 10 years ago
Sachin Hitesh Parikh
Sachin Hitesh Parikh
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-10062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Form SH-7-08022019-signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Copy of the resolution for alteration of capital;-05022019
Optional Attachment-(3)-05022019
Altered memorandum of assciation;-05022019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-14-12112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Altered memorandum of association-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Altered memorandum of assciation;-01102018
Copy of the resolution for alteration of capital;-01102018