Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Radheshyam Vijaywargi
Ajay Radheshyam Vijaywargi
Director/Designated Partner
over 2 years ago
Neeraj Rajendrakumar Agrawal
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
over 2 years ago
Prasad Viren Thakkar
Prasad Viren Thakkar
Director/Designated Partner
almost 3 years ago
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
almost 3 years ago
Geeta Viren Thakkar
Geeta Viren Thakkar
Director/Designated Partner
almost 3 years ago
Viren Jayantilal Thakkar
Viren Jayantilal Thakkar
Director/Designated Partner
almost 3 years ago

Past Directors

Shivangi Agrawal
Shivangi Agrawal
Director
about 6 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Director
about 7 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Additional Director
almost 8 years ago
Sonal Agrawal
Sonal Agrawal
Director
over 12 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-4-13022021_signed
Form DPT-3-24122020_signed
Form ADT-1-07092020_signed
Form DIR-12-07092020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-28052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Declaration by first director-11022019
Optional Attachment-(1)-11022019