Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kritarth Dayalji Raja
Kritarth Dayalji Raja
Managing Director
over 1 year ago
Viral Anil Desai
Viral Anil Desai
Director/Designated Partner
over 1 year ago
Sagar Nimish Desai
Sagar Nimish Desai
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Alias Harendra Keshavlal Dattani
Hemant Alias Harendra Keshavlal Dattani
Director
about 11 years ago

Documents

Form DPT-3-08012021_signed
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
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.-31032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form MGT-14-11032020-signed
Form SH-7-03032020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Altered memorandum of association-26022020
Optional Attachment-(3)-26022020
Altered articles of association;-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered articles of association-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(5)-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-03122019