Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
4,000,000

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Additional Director
over 2 years ago
Subodh Menon
Subodh Menon
Director
over 17 years ago

Past Directors

Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Additional Director
over 14 years ago
Aakash Vithalbhai Patel
Aakash Vithalbhai Patel
Additional Director
over 15 years ago
Amit Vithalbhai Patel
Amit Vithalbhai Patel
Additional Director
almost 16 years ago
Vithalbhai Devjibhai Patel
Vithalbhai Devjibhai Patel
Additional Director
almost 16 years ago
Kulvinder Singh Chouhan
Kulvinder Singh Chouhan
Director
over 18 years ago

Documents

Form DPT-3-19092020-signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-30062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Form AOC-4-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
FormSchV-211114 for the FY ending on-310314.OCT