Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
8,000,000

Directors

Mangesh Sakharam Madhavi
Mangesh Sakharam Madhavi
Director/Designated Partner
over 6 years ago
Shalaka Jaywant Keni
Shalaka Jaywant Keni
Director/Designated Partner
over 6 years ago
Vimal Mohan Keni
Vimal Mohan Keni
Director/Designated Partner
over 6 years ago
Amit Hindpaul Gupta
Amit Hindpaul Gupta
Director
about 10 years ago
Venu Raman Kumar
Venu Raman Kumar
Director
about 22 years ago
Sumeet Gupta
Sumeet Gupta
Director
about 22 years ago

Past Directors

Bhavna Kirit Fifadra
Bhavna Kirit Fifadra
Additional Director
over 10 years ago
Kirit Prabhudas Fifadra
Kirit Prabhudas Fifadra
Director
about 22 years ago
Dinesh Kummar
Dinesh Kummar
Director
about 22 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
about 22 years ago
Kishorkumar Babulal Shah
Kishorkumar Babulal Shah
Director
about 22 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Acknowledgement received from company-09042019
Notice of resignation filed with the company-09042019
Proof of dispatch-09042019
Form DIR-11-09042019_signed
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019