Company Information

CIN
Status
Date of Incorporation
22 May 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvish Janakbhai Joshi
Urvish Janakbhai Joshi
Director/Designated Partner
almost 2 years ago
Shraddha Urvish Joshi
Shraddha Urvish Joshi
Director/Designated Partner
over 7 years ago
Ashish Arvind Shah
Ashish Arvind Shah
Individual Promoter
over 7 years ago

Past Directors

Bhavika Ashish Shah
Bhavika Ashish Shah
Additional Director
over 7 years ago
Rachana Pranav Joshi
Rachana Pranav Joshi
Director
almost 10 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Optional Attachment-(1)-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Copy of board resolution authorizing giving of notice-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form MGT-7-22122017_signed