Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Julie Abhay Kansara
Julie Abhay Kansara
Director/Designated Partner
almost 5 years ago
Sunil Suryakant Kansara
Sunil Suryakant Kansara
Director/Designated Partner
over 16 years ago
Manoj Panwar
Manoj Panwar
Director
over 20 years ago

Past Directors

Chhaya Sunil Kansara
Chhaya Sunil Kansara
Director
over 20 years ago

Documents

Form DPT-3-28082020-signed
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-11122018