Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Prabhat Shripal Saxena
Prabhat Shripal Saxena
Director
over 2 years ago
Rashmi Prabhat Saxena
Rashmi Prabhat Saxena
Director/Designated Partner
about 9 years ago

Past Directors

Pallav Mahesh Shah
Pallav Mahesh Shah
Director
over 13 years ago
Dipak Dolatrai Desai
Dipak Dolatrai Desai
Director
over 13 years ago
Sudhir Dolatrai Desai
Sudhir Dolatrai Desai
Director
over 14 years ago

Documents

Form DPT-3-23092020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Optional Attachment-(1)-20072017
Notice of resignation;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Optional Attachment-(3)-23012017
Form AOC-4-23012017_signed