Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Sitaram Nikam
Director
over 2 years ago
over 2 years ago
Past Directors
Rajneesh Kishorilal Chattwan
Director
over 6 years ago
over 6 years ago
Jayantilal Pradhan Bhadrecha
Director
about 16 years ago
about 16 years ago
Jignesh Babulal Joshi
Director
over 18 years ago
over 18 years ago
Charges
17 June 2010
The Royal Bank Of Scotland N.v
36 Lak
17 June 2010
The Royal Bank Of Scotland N.v
0
17 June 2010
The Royal Bank Of Scotland N.v
0
17 June 2010
The Royal Bank Of Scotland N.v
0
Documents
Form DPT-3-31122020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form DPT-3-29062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Proof of dispatch-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Notice of resignation filed with the company-09042019
Declaration by first director-09042019
Acknowledgement received from company-09042019
Form DIR-12-09042019_signed
Form DIR-11-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
