Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Surendrakumar Arora
Sujata Surendrakumar Arora
Director/Designated Partner
almost 2 years ago
Kamna Surendra Arora
Kamna Surendra Arora
Director/Designated Partner
almost 2 years ago
Nitin Ajabarao Wankhede
Nitin Ajabarao Wankhede
Director/Designated Partner
about 2 years ago

Past Directors

Abhinav Kishore Daga
Abhinav Kishore Daga
Additional Director
about 4 years ago
Sonal Pugalia
Sonal Pugalia
Additional Director
about 8 years ago
Kundan Mukesh Jaiswal
Kundan Mukesh Jaiswal
Additional Director
about 8 years ago
Asha Kishorekumar Daga
Asha Kishorekumar Daga
Director
almost 15 years ago
Kishore Kumar Daga
Kishore Kumar Daga
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Form DIR-11-18112017_signed
Acknowledgement received from company-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Evidence of cessation;-17112017