Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 2 years ago
Vaibhav Khandelwal
Vaibhav Khandelwal
Director/Designated Partner
about 2 years ago
Jignesh Madhusudan Bhagat
Jignesh Madhusudan Bhagat
Director/Designated Partner
over 2 years ago
Sandhya Jignesh Bhagat
Sandhya Jignesh Bhagat

about 13 years ago

Past Directors

Kinjalben Prakashbhai Desai
Kinjalben Prakashbhai Desai
Additional Director
about 8 years ago
Bhagat Divyesh Subhash
Bhagat Divyesh Subhash
Additional Director
about 8 years ago
Dinesh Pednekar Ankush
Dinesh Pednekar Ankush
Additional Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_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
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017