Company Information

CIN
Status
Date of Incorporation
28 April 2006
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

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 19 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Proof of dispatch-16092019
Notice of resignation filed with the company-16092019
Form DIR-11-16092019_signed
Acknowledgement received from company-16092019
Form DPT-3-09082019
Evidence of cessation;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019
Form DIR-12-25072019_signed
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of resolution passed by the company-15122017