Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Siddharth Sethi
Siddharth Sethi
Director/Designated Partner
about 6 years ago
Liladhar Rasiklal Pansania
Liladhar Rasiklal Pansania
Director/Designated Partner
about 6 years ago
Gurmeet Singh Gupta
Gurmeet Singh Gupta
Additional Director
over 6 years ago
Vikramsingh Gangasingh Rajpurohit
Vikramsingh Gangasingh Rajpurohit
Additional Director
about 7 years ago

Past Directors

Hitesh Asoo Nihalani
Hitesh Asoo Nihalani
Director
about 18 years ago
Popinderkaur Narindersingh Anand
Popinderkaur Narindersingh Anand
Director
almost 21 years ago

Documents

Form DPT-3-24092020-signed
Form DPT-3-09072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(3)-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019