Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Madhukarrao Kadu
Nilesh Madhukarrao Kadu
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director
over 14 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
over 10 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Director
about 19 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DPT-3-12062020-signed
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DIR-12-18092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018