Company Information

CIN
Status
Date of Incorporation
16 July 2004
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

Sudeshkumar Damodarprasad Saboo
Sudeshkumar Damodarprasad Saboo
Director/Designated Partner
over 2 years ago
Ashok Kumar Sarawgi
Ashok Kumar Sarawgi
Director
over 8 years ago
Falguni Dharaam Chheda
Falguni Dharaam Chheda
Director/Designated Partner
about 9 years ago
Dharaam Jadavji Chheda
Dharaam Jadavji Chheda
Director/Designated Partner
about 9 years ago
Jayesh Sheshmal Rawal
Jayesh Sheshmal Rawal
Director
about 16 years ago

Past Directors

Tejal Gautam Meisheri
Tejal Gautam Meisheri
Director
almost 16 years ago
Gautam Mulchand Meisheri
Gautam Mulchand Meisheri
Director
almost 16 years ago
Chanda Jayesh Rawal
Chanda Jayesh Rawal
Director
about 16 years ago
Romil Jadavji Chheda
Romil Jadavji Chheda
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-10102017_signed
Copies of the utility bills as mentioned above (not older than two months)-10102017
Optional Attachment-(1)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Notice of resignation;-10102017
Evidence of cessation;-10102017
Form DIR-12-10102017_signed
Form DIR-12-18072017_signed
Notice of resignation;-18072017