Company Information

CIN
Status
Date of Incorporation
29 November 2002
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

Abhishek Chhaganlal Khetan
Abhishek Chhaganlal Khetan
Director/Designated Partner
about 2 years ago
Abhishek Purushottam Tibrewala
Abhishek Purushottam Tibrewala
Director/Designated Partner
over 2 years ago
Yashvardhan Shrikant Agarwal
Yashvardhan Shrikant Agarwal
Director/Designated Partner
over 2 years ago
Vikas Vinodkumar Agarwal
Vikas Vinodkumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajeev Ajmera
Rajeev Ajmera
Director/Designated Partner
about 3 years ago
Sunny Vijay Lakhani
Sunny Vijay Lakhani
Director
over 15 years ago
Narender Vijaykumar Lakhani
Narender Vijaykumar Lakhani
Director
over 15 years ago
Amrutlal Kanjibhai Nishar
Amrutlal Kanjibhai Nishar
Director
about 17 years ago

Past Directors

Damodar Sadashiv Kardile
Damodar Sadashiv Kardile
Additional Director
almost 6 years ago
Shardul Ramchandra Vichare
Shardul Ramchandra Vichare
Additional Director
almost 10 years ago
Ramchandra Ganpat Vichare
Ramchandra Ganpat Vichare
Additional Director
almost 10 years ago
Vishandas Satramdas Lakhani
Vishandas Satramdas Lakhani
Director
over 15 years ago
Bhimji Shivji Bhanushali
Bhimji Shivji Bhanushali
Director
about 17 years ago
Sunil Dutt Sharma
Sunil Dutt Sharma
Director
over 21 years ago
Ram Vrindavan Mishraa
Ram Vrindavan Mishraa
Director
over 21 years ago

Documents

Form MGT-14-10022020-signed
Optional Attachment-(3)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Altered articles of association-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Notice of resignation filed with the company-01022020
Optional Attachment-(1)-01022020
Proof of dispatch-01022020
Acknowledgement received from company-01022020
Form DIR-11-01022020_signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019