Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 7 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 15 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
about 15 years ago

Past Directors

Pankaj Shah
Pankaj Shah
Director
about 10 years ago
Sanjay Shyamsunder Agarwal
Sanjay Shyamsunder Agarwal
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DPT-3-07082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Proof of dispatch-04102018
Acknowledgement received from company-04102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Notice of resignation;-17092018
List of share holders, debenture holders;-22112017