Company Information

CIN
Status
Date of Incorporation
06 June 2011
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

Alpesh Ramniklal Ji Dawda
Alpesh Ramniklal Ji Dawda
Director/Designated Partner
almost 5 years ago
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
over 14 years ago

Past Directors

Rajendra Thakordas Damania
Rajendra Thakordas Damania
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Annual return as per schedule V of the Companies Act,1956-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Form 20B-21072017_signed
Form 23AC-21072017