Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prakash Chandra Rathi
Prakash Chandra Rathi
Director/Designated Partner
over 2 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director/Designated Partner
over 2 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 2 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 13 years ago
Nilesh Suresh Bhoj
Nilesh Suresh Bhoj
Director
over 15 years ago

Past Directors

Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
over 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-21092020
Form DIR-12-05082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of written consent given by auditor-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-3-15112017-signed
Resignation letter-14112017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed