Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000

Directors

Pritul Gajendra Sanghavi
Pritul Gajendra Sanghavi
Additional Director
almost 3 years ago
Jaysukh Narshi Maru
Jaysukh Narshi Maru
Director
over 9 years ago

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
about 15 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Optional Attachment-(2)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form ADT-1-23012017_signed
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017
Form MGT-7-10012017_signed