Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
18,500,000

Directors

Anila Kothari
Anila Kothari
Director
about 10 years ago
Vishal Dhadda
Vishal Dhadda
Director
about 14 years ago

Past Directors

Jai Ram
Jai Ram
Additional Director
about 3 years ago
Surendra Kothari
Surendra Kothari
Additional Director
over 6 years ago
Suresh Shantaram Jadhav
Suresh Shantaram Jadhav
Whole Time Director
almost 8 years ago
Sujit Hasmukh Vora
Sujit Hasmukh Vora
Whole Time Director
almost 8 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Director
about 14 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Notice of resignation filed with the company-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Proof of dispatch-28022018
Acknowledgement received from company-28022018
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
Form DIR-11-28022018_signed
Optional Attachment-(5)-19012018