Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Laxmidas Athavia
Vinay Laxmidas Athavia
Director
almost 14 years ago
Sanjay Rohida Shrichand
Sanjay Rohida Shrichand
Director
over 19 years ago

Past Directors

Nupur Sanjay Rohida
Nupur Sanjay Rohida
Additional Director
over 3 years ago
Satish Shreechand Rohida
Satish Shreechand Rohida
Director
over 19 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-25062019
Form DPT-3-21062019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of other Entity(s)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Secretarial Audit Report-07112017
Company CSR policy as per section 135(4)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-26112016