Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Navnitlal Desai
Mukesh Navnitlal Desai
Director/Designated Partner
about 1 year ago
Ina Ashwin Dani
Ina Ashwin Dani
Beneficial Owner
about 1 year ago

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
over 1 year ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016