Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ajay Mohanlal Mahajan
Ajay Mohanlal Mahajan
Director/Designated Partner
over 3 years ago
Mamta Mahajan
Mamta Mahajan
Director
over 5 years ago

Past Directors

Nikhil Rasiklal Kothary
Nikhil Rasiklal Kothary
Director
almost 14 years ago

Documents

Form DIR-12-29052020_signed
Notice of resignation;-27052020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Declaration by first director-27052020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016