Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Punjabi
Ravi Punjabi
Director/Designated Partner
over 2 years ago
Ashok Shrichand Daryani
Ashok Shrichand Daryani
Director/Designated Partner
over 2 years ago
Riya Daryani
Riya Daryani
Director/Designated Partner
almost 7 years ago

Past Directors

Sonal Sandeepkumar Lahoti
Sonal Sandeepkumar Lahoti
Director
almost 13 years ago
Priti Jagdish Bhutada
Priti Jagdish Bhutada
Director
almost 13 years ago
Seema Anil Baheti
Seema Anil Baheti
Director
about 13 years ago

Documents

Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DIR-11-18012019_signed
Proof of dispatch-16012019
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017