Company Information

CIN
Status
Date of Incorporation
14 June 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
900,000

Directors

Ramesh Vishvanath Pujari
Ramesh Vishvanath Pujari
Director/Designated Partner
almost 9 years ago

Past Directors

Nawal Bhagwati Prasad Sharma
Nawal Bhagwati Prasad Sharma
Director
about 6 years ago
Shankar Vasant Mohite
Shankar Vasant Mohite
Additional Director
over 7 years ago
Kaushik Ratilal Bhatt
Kaushik Ratilal Bhatt
Director
about 10 years ago
Jayant Jaishuklal Thakkar
Jayant Jaishuklal Thakkar
Director
about 12 years ago
Kishor Raman Yadav
Kishor Raman Yadav
Director
over 12 years ago
Jugal Kishore Rathi
Jugal Kishore Rathi
Director
over 12 years ago

Documents

Acknowledgement received from company-09012020
Evidence of cessation;-09012020
Form DIR-11-09012020_signed
Form DIR-12-09012020_signed
Notice of resignation filed with the company-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Proof of dispatch-09012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-25102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form ADT-1-12022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed