Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 2 years ago
Sunil Nathumal Dayalani
Sunil Nathumal Dayalani
Director/Designated Partner
over 2 years ago
Archana Thanvi
Archana Thanvi
Director/Designated Partner
over 2 years ago
Jagruti Deepak Makwana
Jagruti Deepak Makwana
Director
over 9 years ago

Past Directors

Vinay Rasane
Vinay Rasane
Director
over 2 years ago
Vijay Manasukhlal Sanghani
Vijay Manasukhlal Sanghani
Director
about 11 years ago
Nikhil Ashok Modi
Nikhil Ashok Modi
Director
over 11 years ago
Hanisha Arunkumar Beswal
Hanisha Arunkumar Beswal
Additional Director
almost 14 years ago
Arun Gopiram Beswal
Arun Gopiram Beswal
Additional Director
almost 14 years ago
Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Director
over 30 years ago

Charges

08 August 2023
Others
0
08 August 2023
Others
0
08 August 2023
Others
0

Documents

Form DPT-3-22092020-signed
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form INC-22-05012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925
Form MGT-14-05092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018