Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Popatlal Panchal
Director
about 2 years ago
about 2 years ago
Muskan Sameer Panchal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Reena Samir Panchal
Director
over 13 years ago
over 13 years ago
Past Directors
Minal Amit Panchal
Director
over 13 years ago
over 13 years ago
Amit Panchal Popatlal
Director
over 13 years ago
over 13 years ago
Charges
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
Documents
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
