Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheetal Jatin Kothari
Sheetal Jatin Kothari
Director
over 2 years ago
Rupen Kantilal Kothari
Rupen Kantilal Kothari
Director
almost 14 years ago

Past Directors

Vaishali Shrirang Bichu
Vaishali Shrirang Bichu
Additional Director
almost 12 years ago
Viswanath Subbarao Billa
Viswanath Subbarao Billa
Additional Director
almost 12 years ago
Rajesh Basudeo Kumar
Rajesh Basudeo Kumar
Director
almost 14 years ago

Documents

Form DPT-3-06112020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed