Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 3 years ago
Chandrakant Hanumandas Malpani
Chandrakant Hanumandas Malpani
Director
about 12 years ago

Past Directors

Rajiv Brijmohan Khandelwal
Rajiv Brijmohan Khandelwal
Additional Director
almost 6 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-03092020-signed
Form DIR-11-09012020_signed
Acknowledgement received from company-08012020
Proof of dispatch-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Notice of resignation filed with the company-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of written consent given by auditor-13102018