Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,900
Authorised Capital
5,000,000

Directors

Hiren Nareshbhai Desai
Hiren Nareshbhai Desai
Director/Designated Partner
about 2 years ago
Cajetan Pascol Dsouza
Cajetan Pascol Dsouza
Director/Designated Partner
over 2 years ago
Prasad Vijay Patil
Prasad Vijay Patil
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Chaturvedi
Manoj Chaturvedi
Director
over 9 years ago
Sunil Jamadar Khalate
Sunil Jamadar Khalate
Director
almost 13 years ago
Vijay Laxman Rane
Vijay Laxman Rane
Director
almost 13 years ago
Rajesh Kamtaprasad Shukla
Rajesh Kamtaprasad Shukla
Director
about 13 years ago
Dinesh Chandra Kabra
Dinesh Chandra Kabra
Director
over 14 years ago

Documents

Form DPT-3-22122020_signed
Form DIR-11-04092020_signed
Acknowledgement received from company-03092020
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form DIR-12-23072020_signed
Notice of resignation;-22072020
Evidence of cessation;-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Declaration by first director-22072020
Optional Attachment-(2)-22072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-26062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed