Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avinash Mukesh Rekhani
Avinash Mukesh Rekhani
Director/Designated Partner
over 2 years ago
Amita Tulsidas Manek
Amita Tulsidas Manek
Director/Designated Partner
over 2 years ago
Aishick Shakti Hazra
Aishick Shakti Hazra
Director
about 15 years ago

Past Directors

Kumar Subramaniam Ganesan
Kumar Subramaniam Ganesan
Director
over 8 years ago
Narendran Surendra Subba Rao
Narendran Surendra Subba Rao
Director
over 8 years ago
Mukesh Manohar Rekhani
Mukesh Manohar Rekhani
Director
about 15 years ago

Documents

Form DPT-3-16092020-signed
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-10102019
Form DIR-12-10102019
Notice of resignation;-10102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Form DIR-12-29012019_signed
Notice of resignation;-29012019
Evidence of cessation;-29012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-05072017_signed