Company Information

CIN
Status
Date of Incorporation
30 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
over 7 years ago
Jayant Jijabhai Thorat
Jayant Jijabhai Thorat
Director/Designated Partner
over 7 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 17 years ago

Past Directors

Chirag Vasantbhai Shah
Chirag Vasantbhai Shah
Director
about 9 years ago
Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Director
about 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Additional Director
over 12 years ago
Deepa Suresh Gada
Deepa Suresh Gada
Director
over 21 years ago
Suresh Vasanji Gada Shah
Suresh Vasanji Gada Shah
Director
over 21 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-3-05082020_signed
Resignation letter-31072020
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-13112018
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018
Optional Attachment-(1)-13112018
Proof of dispatch-13112018
Form DIR-12-13112018_signed
Form DIR-11-13112018_signed
Evidence of cessation;-13112018
Notice of resignation;-13112018
Optional Attachment-(3)-13112018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed