Company Information

CIN
Status
Date of Incorporation
03 January 2011
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

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
almost 15 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
almost 15 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-04022020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Acknowledgement received from company-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DIR-11-10102019_signed
Form DPT-3-10092019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Notice of resignation;-26082019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24102016