Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Pravin Shah
Niraj Pravin Shah
Director/Designated Partner
about 2 years ago

Past Directors

Piyush Khimji Gala
Piyush Khimji Gala
Director
over 8 years ago
Suresh Shantaram Narvankar
Suresh Shantaram Narvankar
Director
almost 11 years ago
Coimbatore Venugopal Jaishankar
Coimbatore Venugopal Jaishankar
Director
about 12 years ago
Siddharth Jaybhai Sanghvi
Siddharth Jaybhai Sanghvi
Director
almost 14 years ago

Documents

Form DPT-3-06082020-signed
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
-02112019
Form DPT-3-27062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
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 MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-05042017_signed
Letter of appointment;-05042017