Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dineshkumar Damji Bhanushali
Dineshkumar Damji Bhanushali
Director
over 15 years ago
Jayesh Mansukhlal Desai
Jayesh Mansukhlal Desai
Director
over 15 years ago
Piyush Hasmukhrai Rathod
Piyush Hasmukhrai Rathod
Director
over 15 years ago

Past Directors

Santosh R Ghag
Santosh R Ghag
Director
over 15 years ago
Hitesh Pravinbha Kamdar
Hitesh Pravinbha Kamdar
Director
over 15 years ago
Devendra Rajnikant Ladhani
Devendra Rajnikant Ladhani
Director
over 15 years ago

Documents

Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form 23AC-11082018_signed
Form 20B-11082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form 20B-07082018_signed
Form 23AC-07082018_signed
List of share holders, debenture holders;-04082018
Annual return as per schedule V of the Companies Act,1956-04082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form 20B-04082018_signed
Form 23AC-04082018_signed
List of share holders, debenture holders;-03082018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018