Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhavya Ajit Shah
Bhavya Ajit Shah
Director/Designated Partner
over 2 years ago
Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
over 2 years ago
Rajesh Laxmikant Babladi
Rajesh Laxmikant Babladi
Director/Designated Partner
over 2 years ago
Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director
about 6 years ago

Past Directors

Nishith Bhupatrai Shah
Nishith Bhupatrai Shah
Director
almost 5 years ago
Sachin Anant Sawant
Sachin Anant Sawant
Director
about 6 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
about 14 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Additional Director
about 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 15 years ago

Documents

Form DPT-3-21102020_signed
Form DPT-3-08082020-signed
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-02102019_signed
Form DPT-3-28062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018