Company Information

CIN
Status
Date of Incorporation
05 July 2010
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

Nandini Hitendra Khatau
Nandini Hitendra Khatau
Director
over 2 years ago
Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 2 years ago
Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
over 2 years ago
Rohan Hitendra Khatau
Rohan Hitendra Khatau
Director
almost 3 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 15 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 15 years ago

Past Directors

Narayan Neelankar Hegde
Narayan Neelankar Hegde
Director
almost 11 years ago
Abhijit Kumar Barua
Abhijit Kumar Barua
Director
about 15 years ago

Charges

0
28 August 2017
Ambit Finvest Private Limited
15 Crore
28 August 2017
Others
0
28 August 2017
Others
0
28 August 2017
Others
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-19062019-signed
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
-17112018
Copy of resolution passed by the company-17112018
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form CHG-4-09112017-signed