Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramdevsinh Mahipatsinh Jadeja
Ramdevsinh Mahipatsinh Jadeja
Director/Designated Partner
about 2 years ago
Ankit Singhvi
Ankit Singhvi
Director/Designated Partner
about 2 years ago
Nihar Nitesh Shah
Nihar Nitesh Shah
Director/Designated Partner
about 2 years ago
Navin Popat Nandu
Navin Popat Nandu
Director/Designated Partner
about 2 years ago
Rajesh Mehra
Rajesh Mehra
Additional Director
almost 9 years ago

Past Directors

Kirtikumar Purshottamdas Shah
Kirtikumar Purshottamdas Shah
Director
about 6 years ago
Nitin Devji Nishar
Nitin Devji Nishar
Director
about 6 years ago
Harshad Kanadia Babulal
Harshad Kanadia Babulal
Additional Director
over 6 years ago
Nishit Vinay Shah
Nishit Vinay Shah
Additional Director
almost 7 years ago
Bharti Kumar Shah
Bharti Kumar Shah
Director
about 8 years ago
Parita Viral Nandu
Parita Viral Nandu
Director
about 8 years ago
Urmi Paresh Shah
Urmi Paresh Shah
Director
about 8 years ago
Ritika Pinank Shah
Ritika Pinank Shah
Director
about 8 years ago
Parichay Mehra
Parichay Mehra
Additional Director
almost 9 years ago
Tushar Harkishandas Mehta
Tushar Harkishandas Mehta
Director
over 12 years ago
Umang Mukund Modi
Umang Mukund Modi
Director
over 12 years ago
Viral Talakshi Nandu
Viral Talakshi Nandu
Additional Director
almost 13 years ago
Pratik Kumar Shah
Pratik Kumar Shah
Additional Director
almost 13 years ago
Chirag Rayashi Shah
Chirag Rayashi Shah
Director
almost 15 years ago
Hitesh Shantilal Shah
Hitesh Shantilal Shah
Director
almost 15 years ago

Documents

Evidence of cessation;-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DIR-12-02052020_signed
Form ADT-1-13042020_signed
Copy of resolution passed by the company-13042020
Copy of the intimation sent by company-13042020
Copy of written consent given by auditor-13042020
Optional Attachment-(1)-13042020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-12042019
Optional Attachment-(2)-12042019
Acknowledgement received from company-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-11-12042019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Notice of resignation filed with the company-12042019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019