Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000
Authorised Capital
500,000
Directors
Nirmal Kaur Satindar Singh Manchanda
Director/Designated Partner
about 3 years ago
about 3 years ago
Meena Mahendra Kapadia
Director/Designated Partner
about 3 years ago
about 3 years ago
Satindersingh Avtarsingh Manchanda
Director/Designated Partner
about 3 years ago
about 3 years ago
Yuvraj Mahendra Kapadia
Individual Promoter
over 6 years ago
over 6 years ago
Abhishek Yuvraj Kapadia
Individual Promoter
about 8 years ago
about 8 years ago
Priya .
Individual Promoter
almost 11 years ago
almost 11 years ago
Past Directors
Nilima Alibhai Kolsawala
Director
over 10 years ago
over 10 years ago
Aatmn Ramesh Parmar
Director
almost 19 years ago
almost 19 years ago
Vishwanath Warriar
Director
almost 19 years ago
almost 19 years ago
Aruna Madhavdas Kapadia
Director
almost 19 years ago
almost 19 years ago
Geeta Sanjay Nirupam
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-05112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(2)-30102019
Copy of MGT-8-30102019
Optional Attachment-(1)-30102019
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(2)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
