Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Kothari
Arti Kothari
Director/Designated Partner
almost 2 years ago
Rajiv Suryakant Shah
Rajiv Suryakant Shah
Director
over 11 years ago

Past Directors

Jigna Rajiv Shah
Jigna Rajiv Shah
Director
over 11 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-04122020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-10072019
Form AOC - 4 CFS-21012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-05072018_signed