Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
33,500,000

Directors

Vardhman Kanhaiyalal Shah
Vardhman Kanhaiyalal Shah
Director/Designated Partner
almost 3 years ago
Prafulla Bhimdeo Taware
Prafulla Bhimdeo Taware
Director/Designated Partner
almost 3 years ago
Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Additional Director
about 4 years ago
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director/Designated Partner
about 4 years ago
Atul Digamber Khanolkar
Atul Digamber Khanolkar
Director
over 15 years ago
Girish Ravindra Amonker
Girish Ravindra Amonker
Director
over 15 years ago

Past Directors

Jayesh Vasudev Nakai
Jayesh Vasudev Nakai
Director
over 15 years ago

Documents

Form INC-28-03122020-signed
Optional Attachment-(1)-17102020
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Form DIR-12-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019