Company Information

CIN
Status
Date of Incorporation
14 May 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

Amit Ramdev Rathi
Amit Ramdev Rathi
Director/Designated Partner
about 9 years ago
Rupali Amit Rathi
Rupali Amit Rathi
Director/Designated Partner
about 9 years ago
Aruna Ashok Zamvar
Aruna Ashok Zamvar
Director
almost 12 years ago
Ashok Motilal Zamvar
Ashok Motilal Zamvar
Director
almost 12 years ago

Past Directors

Madhur Ashok Zanwar
Madhur Ashok Zanwar
Director
over 15 years ago
Mayur Zamvar Ashok
Mayur Zamvar Ashok
Director
over 15 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Letter of appointment;-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Form DIR-12-19012017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-131115.OCT
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT