Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
4,840,390
Authorised Capital
10,000,000

Directors

Amit Arvind Badiyani
Amit Arvind Badiyani
Director/Designated Partner
over 2 years ago
Manish Arvind Badiyani
Manish Arvind Badiyani
Director/Designated Partner
over 2 years ago
Arvind Haridas Badiyani
Arvind Haridas Badiyani
Director/Designated Partner
about 9 years ago

Past Directors

Prashant Sakharam Pathak
Prashant Sakharam Pathak
Additional Director
over 17 years ago
Ashish Bhavendra Vaishnav
Ashish Bhavendra Vaishnav
Additional Director
over 17 years ago
Satish Bhaskarrao Rehpade
Satish Bhaskarrao Rehpade
Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form DIR-12-01082020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form BEN - 2-04012020_signed
Declaration under section 90-29122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-12-27122016_signed