Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,600
Authorised Capital
500,000

Directors

Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
over 18 years ago

Past Directors

Jinesh Patel
Jinesh Patel
Additional Director
about 7 years ago
Parth Dinesh Shah
Parth Dinesh Shah
Additional Director
over 7 years ago
Khushbu Dinesh Shah
Khushbu Dinesh Shah
Additional Director
over 7 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Additional Director
over 13 years ago
Prasannakumar Baliram Gawde
Prasannakumar Baliram Gawde
Director
over 18 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Evidence of cessation;-24102018
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018