Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avinash Harnish Kothari
Avinash Harnish Kothari
Director/Designated Partner
over 2 years ago
Rishad Ramesh Kundanmal
Rishad Ramesh Kundanmal
Director
over 2 years ago
Shahzadi Ramesh Kundanmal
Shahzadi Ramesh Kundanmal
Director
over 19 years ago
Ramesh Hiranand Kundanmal
Ramesh Hiranand Kundanmal
Director
over 19 years ago

Past Directors

Amrish Harnish Kothari
Amrish Harnish Kothari
Additional Director
over 11 years ago
Riyhad Ramesh Kundanmal
Riyhad Ramesh Kundanmal
Additional Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-21092020-signed
Form DIR-11-19022020_signed
Proof of dispatch-18022020
Notice of resignation filed with the company-18022020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed