Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jashiben Narayanbhai Darji
Jashiben Narayanbhai Darji
Additional Director
over 2 years ago
Govind Gurbahadur Vishwakarma
Govind Gurbahadur Vishwakarma
Additional Director
over 2 years ago
Madhu Neeleshkumar Lahoti
Madhu Neeleshkumar Lahoti
Director/Designated Partner
over 2 years ago
Pravin Prakash Salvi
Pravin Prakash Salvi
Director/Designated Partner
over 2 years ago
Dipesh Dinkar Kambli
Dipesh Dinkar Kambli
Director/Designated Partner
almost 3 years ago
Punith D Puthran
Punith D Puthran
Director/Designated Partner
almost 3 years ago

Past Directors

Kapil Kumar Vashishtha
Kapil Kumar Vashishtha
Director
almost 5 years ago
Imtiyaz Niyaz Qureshi
Imtiyaz Niyaz Qureshi
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form 20B-21092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Form ADT-1-26082020_signed
Copy of the intimation sent by company-25082020
Optional Attachment-(1)-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-25112017