Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
about 2 years ago
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 2 years ago
Nirav Vipul Talsania
Nirav Vipul Talsania
Director/Designated Partner
over 2 years ago
Rachit Rajiv Parikh
Rachit Rajiv Parikh
Director
almost 14 years ago

Past Directors

Devendra Munnalal Sharma
Devendra Munnalal Sharma
Additional Director
about 5 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161208
Form MGT-14-05122016-signed
Optional Attachment-(2)-24112016