Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Shashank Kunjibihari Fadia
Shashank Kunjibihari Fadia
Director/Designated Partner
over 2 years ago
Tarana Sanjay Dang
Tarana Sanjay Dang
Director/Designated Partner
over 2 years ago
Akhilesh Vijay Jain
Akhilesh Vijay Jain
Director
over 6 years ago

Past Directors

Sanjay Vasant Vedak
Sanjay Vasant Vedak
Director
over 14 years ago
Sanjay Kundanlal Dang
Sanjay Kundanlal Dang
Director
over 14 years ago

Documents

Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Form DPT-3-28062019
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copies of the utility bills as mentioned above (not older than two months)-27092017