Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amarjit Kumar Shah
Amarjit Kumar Shah
Director/Designated Partner
over 2 years ago
Pravesh Kamat
Pravesh Kamat
Director/Designated Partner
over 5 years ago
Abdhesh Ganesh Lal Das
Abdhesh Ganesh Lal Das
Director/Designated Partner
over 5 years ago

Past Directors

Simran Hariya Karmali
Simran Hariya Karmali
Director
over 5 years ago
Neha Cp Pandey
Neha Cp Pandey
Director
over 6 years ago
Triveni Pandey
Triveni Pandey
Director
over 6 years ago
Amrish Pavan Aggarwal
Amrish Pavan Aggarwal
Director
almost 20 years ago
Pavan Baijnath Aggarwal
Pavan Baijnath Aggarwal
Director
almost 20 years ago
Gautam Pradeep Aggarwal
Gautam Pradeep Aggarwal
Director
almost 20 years ago
Pradeep Devbrat Aggarwal
Pradeep Devbrat Aggarwal
Director
almost 20 years ago
Chetan Aggarwal Baijnath
Chetan Aggarwal Baijnath
Director
almost 20 years ago

Documents

Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Declaration by first director-28072020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form INC-22-10042019_signed
Form ADT-1-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of the intimation sent by company-10042019
Copy of board resolution authorizing giving of notice-10042019
-10042019
Copy of written consent given by auditor-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of resolution passed by the company-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Declaration by first director-09042019
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018