Company Information

CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Abhay Dhanak
Karan Abhay Dhanak
Additional Director
about 1 year ago
Nitish Arvind Desai
Nitish Arvind Desai
Director/Designated Partner
over 1 year ago
Vaibhav Bhikhabhai Desai
Vaibhav Bhikhabhai Desai
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-10112020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-27062019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Acknowledgement received from company-04072018
Form DIR-11-04072018_signed
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
Proof of dispatch-02072018
Interest in other entities;-02072018
Notice of resignation filed with the company-02072018
Form DIR-12-02072018_signed