Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,800
Authorised Capital
2,000,000

Directors

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
about 2 years ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director/Designated Partner
about 2 years ago
Bhavya Kashyap Patwa
Bhavya Kashyap Patwa
Director/Designated Partner
over 2 years ago
Jayanti Kartik Punjabi
Jayanti Kartik Punjabi
Director
over 2 years ago
Kartik Vijay Punjabi
Kartik Vijay Punjabi
Director
over 2 years ago
Nayanika Sunil Nayak
Nayanika Sunil Nayak
Director
over 2 years ago
Sunil Padmakar Nayak
Sunil Padmakar Nayak
Director
over 2 years ago
Chandrika Prakash Modi
Chandrika Prakash Modi
Director
almost 16 years ago

Past Directors

Prakash Manilal Modi
Prakash Manilal Modi
Director
over 17 years ago
Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Director
over 25 years ago
Kashyap Kirtikumar Patwa
Kashyap Kirtikumar Patwa
Director
over 25 years ago

Documents

Form DPT-3-15092020-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-27102019_signed
Form DPT-3-01072019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-28102018_signed
Form AOC-4 additional attachment-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors? report as per section 134(3)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-29102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed