Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Arun Mahadeo Gandhi
Arun Mahadeo Gandhi
Director/Designated Partner
about 2 years ago
Santosh Devchand Butala
Santosh Devchand Butala
Director
over 2 years ago
Sarla Anoop Babani
Sarla Anoop Babani
Director/Designated Partner
over 2 years ago
Anoop Purshotam Babani
Anoop Purshotam Babani
Beneficial Owner
almost 6 years ago

Past Directors

Mangesh Jairam Mhatre
Mangesh Jairam Mhatre
Director
about 14 years ago
Parag Darekar
Parag Darekar
Director
over 19 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-10062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-05022019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29032018_signed