Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,479,880
Authorised Capital
1,500,000

Directors

Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director/Designated Partner
over 2 years ago
Jayshree Dilip Thacker
Jayshree Dilip Thacker
Director/Designated Partner
almost 3 years ago
Archana Sunil Biyani
Archana Sunil Biyani
Director/Designated Partner
almost 3 years ago
Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director/Designated Partner
almost 3 years ago
Amit Kishore Sonigara
Amit Kishore Sonigara
Director/Designated Partner
almost 5 years ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
almost 6 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
almost 6 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director/Designated Partner
almost 6 years ago
Karan Kapur
Karan Kapur
Director
about 14 years ago
Varun Sunil Kapur
Varun Sunil Kapur
Director
about 14 years ago
Rakesh Gopikishan Biyani
Rakesh Gopikishan Biyani
Director
over 14 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-12092020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of dispatch-02122019
Notice of resignation;-02122019
Notice of resignation filed with the company-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Acknowledgement received from company-02122019
Declaration by first director-02122019
Acknowledgement received from company-25112019
Form DIR-11-25112019_signed
Notice of resignation filed with the company-25112019
Proof of dispatch-25112019
Optional Attachment-(1)-25112019
Proof of dispatch-22112019
Form DIR-11-22112019_signed
Notice of resignation filed with the company-22112019
Acknowledgement received from company-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019