Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director/Designated Partner
about 2 years ago
Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
over 2 years ago
Sitesh Sinha
Sitesh Sinha
Director/Designated Partner
over 2 years ago
Ameya Suresh Prabhu
Ameya Suresh Prabhu
Director
over 13 years ago

Past Directors

Milan Ratilal Zatakia
Milan Ratilal Zatakia
Additional Director
over 8 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-14012020-signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-18122017
Proof of dispatch-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Acknowledgement received from company-18122017
Evidence of cessation;-18122017
Form DIR-11-18122017_signed