Company Information

CIN
Status
Date of Incorporation
12 July 2013
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

Mansukh Malji Makwana
Mansukh Malji Makwana
Additional Director
over 7 years ago
Vikash Kalani
Vikash Kalani
Additional Director
over 9 years ago

Past Directors

Vikas Pareek
Vikas Pareek
Director
over 12 years ago
Atul Surajprakash Laddha
Atul Surajprakash Laddha
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-09122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-23112017_signed