Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
27,000,000

Directors

Sampada .
Sampada .
Director/Designated Partner
about 2 years ago
Siddharth Kothari
Siddharth Kothari
Director/Designated Partner
about 7 years ago
Lalita Kothari
Lalita Kothari
Director/Designated Partner
about 7 years ago
Anil Kishinchand Gidwani
Anil Kishinchand Gidwani
Director
about 11 years ago

Past Directors

Sabita Ramesh Hathiramani
Sabita Ramesh Hathiramani
Director
about 20 years ago
Jacky Ramesh Hathiramani
Jacky Ramesh Hathiramani
Director
about 20 years ago
Gautam Hathiramani Ramesh
Gautam Hathiramani Ramesh
Director
about 20 years ago

Documents

Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-12062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190510
Form MGT-14-28012019-signed
Altered memorandum of association-11012019
Altered articles of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form DIR-12-20112018_signed
Evidence of cessation;-19112018
Notice of resignation;-19112018
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-19092018