Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhi Chandrakant Mojad
Siddhi Chandrakant Mojad
Director/Designated Partner
over 2 years ago
Chandrakant Tulashiram Mojad
Chandrakant Tulashiram Mojad
Director/Designated Partner
over 2 years ago
Ronie Paras Porwal
Ronie Paras Porwal
Director/Designated Partner
almost 3 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
about 6 years ago
Shrikrishna Sadashiv Deshpande
Shrikrishna Sadashiv Deshpande
Additional Director
over 8 years ago

Past Directors

Manisha Chandrakant Mojad
Manisha Chandrakant Mojad
Additional Director
about 3 years ago
Pankaj Tapaswiraj Porwal
Pankaj Tapaswiraj Porwal
Director
about 6 years ago
Aditya Chandrashekhar Chandra
Aditya Chandrashekhar Chandra
Additional Director
almost 8 years ago
Jui Shrikrishna Deshpande
Jui Shrikrishna Deshpande
Additional Director
over 8 years ago
Gopal Ramprit Singh
Gopal Ramprit Singh
Director
about 19 years ago

Documents

Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Evidence of cessation;-07122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Notice of resignation filed with the company-05082019
Proof of dispatch-05082019
Acknowledgement received from company-05082019
Optional Attachment-(1)-05082019
Form DIR-11-05082019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Interest in other entities;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DIR-12-23072019_signed