Company Information

CIN
Status
Date of Incorporation
15 May 2012
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 199/-

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 1 year ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 1 year ago
Ravindrakumar Shrigopal Inani
Ravindrakumar Shrigopal Inani
Director/Designated Partner
over 2 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-05122020-signed
Form DPT-3-21102020-signed
Altered articles of association-19102020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(4)-19102020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Form DIR-12-16052018_signed
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed