Company Information
CIN
Status
Date of Incorporation
19 August 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
Nirmal Bharatkumar Parmar
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Vasudha Kishor Dhole
Additional Director
almost 6 years ago
almost 6 years ago
. Dsa
Additional Director
over 6 years ago
over 6 years ago
Soumya Spoorti Dsa
Additional Director
almost 8 years ago
almost 8 years ago
Sunita Rudolf Dsa
Director
over 11 years ago
over 11 years ago
Semela Kishan Thapa
Director
over 11 years ago
over 11 years ago
Charges
20 March 2018
Icici Bank Limited
55 Lak
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
Documents
Form DPT-3-09062021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-15072019
Form DIR-12-19052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-30122018_signed
