Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Amith Shantilal Momaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Vinay Momaya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Hiren Manilal Shah
Additional Director
over 7 years ago
over 7 years ago
Mayur Kantilal Lodaya
Director
almost 14 years ago
almost 14 years ago
Charges
01 October 2014
Ing Vysya Bank Limited
3 Lak
01 October 2014
Ing Vysya Bank Limited
0
01 October 2014
Ing Vysya Bank Limited
0
01 October 2014
Ing Vysya Bank Limited
0
01 October 2014
Ing Vysya Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DIR-12-16082019_signed
Optional Attachment-(1)-14082019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Form MGT-7-05042018_signed
