Company Information

CIN
Status
Date of Incorporation
07 June 1999
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

Sudarshan Murli Kanojia
Sudarshan Murli Kanojia
Director/Designated Partner
over 2 years ago
Mayur Jagdishbhai Mistry
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 2 years ago
Asharaje Gaikwad
Asharaje Gaikwad
Director
over 2 years ago

Past Directors

Pratapsinh Sangramsinh Gaekwad
Pratapsinh Sangramsinh Gaekwad
Director
over 26 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-17092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-31072019_signed
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Copy of written consent given by auditor-29072019
Form ADT-3-11072019_signed
Resignation letter-09072019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Form DIR-12-03042018_signed
Optional Attachment-(2)-28032018
Interest in other entities;-28032018