Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Kavita Amol Shah
Kavita Amol Shah
Director/Designated Partner
over 2 years ago
Sudhir Mhatre
Sudhir Mhatre
Director/Designated Partner
over 2 years ago
Parag Hasmukh Dattani
Parag Hasmukh Dattani
Director/Designated Partner
over 2 years ago

Past Directors

Anand Bhaiyalal Dubey
Anand Bhaiyalal Dubey
Director
over 13 years ago
Jignesh Anantray Soni
Jignesh Anantray Soni
Director
about 15 years ago

Charges

0
03 January 2013
Bank Of India
21 Lak
17 May 2014
Bank Of India
10 Lak
03 January 2013
Bank Of India
0
17 May 2014
Bank Of India
0
03 January 2013
Bank Of India
0
17 May 2014
Bank Of India
0
03 January 2013
Bank Of India
0
17 May 2014
Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Approval letter for extension of AGM;-28112020
Form MGT-7-28112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018