Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,000
Authorised Capital
1,000,000

Directors

Bhupeshkumar Mohanlal Rathod
Bhupeshkumar Mohanlal Rathod
Director
over 23 years ago

Past Directors

Chirag Bhupesh Rathod
Chirag Bhupesh Rathod
Additional Director
almost 6 years ago
Ruchika Kunjal Punamiya
Ruchika Kunjal Punamiya
Director
over 20 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-08022020_signed
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Interest in other entities;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation;-15092017
Proof of dispatch-12092017