Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000
Authorised Capital
0

Directors

Sukesh Brijmohan Zanwar
Sukesh Brijmohan Zanwar
Director/Designated Partner
over 2 years ago
Komal Sukesh Zamwar
Komal Sukesh Zamwar
Director/Designated Partner
about 3 years ago
Radheshyam Deokisan Chandak
Radheshyam Deokisan Chandak
Director/Designated Partner
about 3 years ago
Vinod Madanlal Kedia
Vinod Madanlal Kedia
Director
over 7 years ago
Abhijeet Kantilal Chhajed
Abhijeet Kantilal Chhajed
Director
over 15 years ago

Past Directors

Gopal Nathamal Chiraniya
Gopal Nathamal Chiraniya
Director
over 15 years ago
Nandkishor Shivadayal Zanwar
Nandkishor Shivadayal Zanwar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form MGT-14-04022019_signed
Altered memorandum of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Optional Attachment-(3)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(4)-08052018
Evidence of cessation;-08052018